HOLLAND & BARRETT RETAIL LIMITED
HOLLAND & BARRETT RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02758955, and its current status with Companies House is active. The company was incorporated on 26 October 1992 and lists its registered address as NUNEATON, United Kingdom. 1 shareholder is on record for HOLLAND & BARRETT RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of HOLLAND & BARRETT RETAIL LIMITED
One shareholder is currently on record for HOLLAND & BARRETT RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLLAND & BARRETT HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOLLAND & BARRETT HOLDINGS LTD | 100% | Companies House |
Officers
5
Directors and officers of HOLLAND & BARRETT RETAIL LIMITED
No current officer appointment is recorded for HOLLAND & BARRETT RETAIL LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at HOLLAND & BARRETT RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of HOLLAND & BARRETT RETAIL LIMITED
HOLLAND & BARRETT RETAIL LIMITED sits 14 levels below its ultimate parent, Letterone Holdings S.A., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Letterone Holdings S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOLLAND & BARRETT RETAIL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- HOLLAND & BARRETT RETAIL LIMITED (United Kingdom)
- BEYOND 100 LIMITED (United Kingdom)
- HOLLAND & BARRETT LIMITED (United Kingdom)
- LIFECYCLE 2018 LIMITED (United Kingdom)
Data availability
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Letterone Holdings S.A.
Luxembourg
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Frequently Asked Questions
Who owns HOLLAND & BARRETT RETAIL LIMITED?
One shareholder is currently on record for HOLLAND & BARRETT RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLLAND & BARRETT HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HOLLAND & BARRETT RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HOLLAND & BARRETT RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HOLLAND & BARRETT RETAIL LIMITED have on record?
1 shareholder is shown on record for HOLLAND & BARRETT RETAIL LIMITED.
What is HOLLAND & BARRETT RETAIL LIMITED's company registration number?
HOLLAND & BARRETT RETAIL LIMITED's registration number is 02758955, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOLLAND & BARRETT RETAIL LIMITED still an active company?
HOLLAND & BARRETT RETAIL LIMITED's status on Companies House is listed as active.
When was HOLLAND & BARRETT RETAIL LIMITED incorporated?
HOLLAND & BARRETT RETAIL LIMITED was incorporated on 26 October 1992, according to Companies House.
What is HOLLAND & BARRETT RETAIL LIMITED's registered address?
The registered address on file for HOLLAND & BARRETT RETAIL LIMITED is NUNEATON, United Kingdom.
What legal structure is HOLLAND & BARRETT RETAIL LIMITED registered as?
HOLLAND & BARRETT RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOLLAND & BARRETT RETAIL LIMITED?
No current officer appointment is recorded for HOLLAND & BARRETT RETAIL LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at HOLLAND & BARRETT RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOLLAND & BARRETT RETAIL LIMITED have a parent company or subsidiaries?
HOLLAND & BARRETT RETAIL LIMITED sits 14 levels below its ultimate parent, Letterone Holdings S.A., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HOLLAND & BARRETT RETAIL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLLAND & BARRETT RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HOLLAND & BARRETT RETAIL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOLLAND & BARRETT RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.