HOLLAND & BARRETT INTERNATIONAL LIMITED
Company details
- Registered name
- HOLLAND & BARRETT INTERNATIONAL LIMITED
- Company number
- 04515115
- Registered office
- Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
- Company type
- Private limited company
- Incorporated on
- 20 August 2002
- Status
- Active
- Age
- 24 years
- Previous names
- NBTY EUROPE LIMITED (to 01 May 2015) · HOLLAND & BARRETT EUROPE LIMITED (to 21 Sept 2004)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
Officers
4 active · 37 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | GOURLAY, Alexander Wallace | — |
| 16/12/2025 | Charge registered | — | A registered charge |
| 04/12/2025 | Charge registered | — | A registered charge |
| 04/12/2025 | Charge registered | — | A registered charge |
| 01/10/2025 | Director appointed | — | HOUGHTON, John Anthony |
| 01/10/2025 | Director appointed | — | BAJAJ, Vineta |
| 30/09/2025 | Director resigned | ALLEN, Nicholas Dermott Vance | — |
| 05/09/2025 | Director resigned | DOWER, Alex | — |
| 30/04/2023 | Director resigned | BELL, Robbie Ian | — |
| 30/04/2023 | Director appointed | — | GOURLAY, Alexander Wallace |
| 30/04/2023 | Director appointed | — | DOWER, Alex |
| 30/04/2023 | Director appointed | — | ALLEN, Nicholas Dermott Vance |
| 28/08/2021 | Director resigned | WILLETT, Steven Barry | — |
| 01/01/2021 | Director appointed | — | WILLETT, Steven Barry |
| 01/01/2021 | Director appointed | — | SMITH, Matthew Giles Thomas |
| 01/01/2021 | Secretary appointed | — | SMITH, Matthew Giles Thomas |
| 31/12/2020 | Director resigned | GARLEY-EVANS, Lisa Mary | — |
| 31/12/2020 | Secretary resigned | GARLEY-EVANS, Lisa Mary | — |
| 02/10/2020 | Director resigned | BUFFIN, Anthony David | — |
| 01/07/2020 | Director resigned | WATTS, Gregory Alexander | — |
Financial highlights
No figures could be read from the accounts filed on 16 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HOLLAND & BARRETT INTERNATIONAL LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 3 satisfied
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About HOLLAND & BARRETT INTERNATIONAL LIMITED (04515115)
HOLLAND & BARRETT INTERNATIONAL LIMITED is a private limited company incorporated on 20 August 2002 and registered in the United Kingdom under company number 04515115. Its registered office is at Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 41 active officers are on record , and the person with significant control is L1r Hb Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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