Holland & Barrett Retail Limited
- Large
- Holding
- Active
- 32 years
- Virtual address
- 5 directors
- 1 owner
- Regular importer
- Regular exporter
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company status
Company incorporated on October 26, 1992
10 companies registered at the address, more than 9
5 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Miscellaneous food products, 152 months imported, the last import operation was made on February 01, 2025
Top export category is Essential oils and perfumes, 410 months exported, the last export operation was made on February 01, 2025
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Field of Operation
Retail sale of beverages in specialised stores
47250
5590 companies
SIC CODE 47250. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Other retail sale of food in specialised stores
47290
11912 companies
SIC CODE 47290. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47789
14206 companies
SIC CODE 47789. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Retail sale via mail order houses or via Internet
47910
203008 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Social media
Summary
Holland & Barrett Retail Limited is a private limited company registered in England/Wales with the registration number 02758955. The company was founded thirty two years ago on October 26, 1992, and registered at CV10 7RH, Nuneaton, Warwickshire, Samuel Ryder House Barling Way, Eliot Park. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the retail sale of beverages in specialised stores, the other retail sale of food in specialised stores, the other retail sale of new goods in specialised stores (not commercial art galleries and opticians), the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Miscellaneous food products, totaling 152 months of imports. The last import operation was conducted on February 01, 2025. The company is a regular exporter, with its top export categories including Essential oils and perfumes, totaling 410 of months exports. The last export operation took place on February 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Holland And Barrett Holdings Ltd
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
Managers
-
Individual
- Gourlay Alexander Wallace
- 1 year
- 12
-
Resident of United Kingdom
Started on 2023-04-30
Also participates in 12 other companies.
Business executive
Business executive
-
Individual
- Allen Nicholas Dermott Vance
- 1 year
- 17
-
Resident of United Kingdom
Started on 2023-04-30
Also participates in 17 other companies.
Cfo
Cfo
-
Individual
- Houghton John Anthony
- 1 year
-
Resident of United Kingdom
Started on 2023-04-30
Chief operating officer
Chief operating officer
-
Individual
- Smith Matthew Giles Thomas
- 4 years
- 16
-
Resident of United Kingdom
Started on 2021-01-01
Also participates in 16 other companies.
Lawyer
Lawyer
-
Individual
- Smith Matthew Giles Thomas
- 4 years
- 9
-
Resident of United Kingdom
Started on 2021-01-01
Also participates in 9 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted eight months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Director's details changed for Mr Matthew Giles Thomas Smith on 2024-11-28Download 2 pages pdf report
-
Confirmation statement made on 2024-10-26 with updatesDownload 4 pages pdf report
-
Statement of capital following an allotment of shares on 2024-09-30Download 3 pages pdf report
Holland & Barrett Retail Limited controls
Owns & Controls
-
Corporate
- Holland & Barrett Limited
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
-
Corporate
- Lifecycle 2018 Limited
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
Importer profile by HS codes
Last imported products
Low-fat, low-sugar food preparations
21069092
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Various miscellaneous food preparations
21069098
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Small plastic bottles (under 2 liters)
39233010
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Various solid chocolate
18063290
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Various cereal flours
11029090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Flaked oats
11041290
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Flour and powder from dried beans
110610
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Pasta without wheat flour
19021910
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Muesli-type cereal mixes
19042010
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Various linseed
12040090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
All imported products
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Exporter profile by HS codes
Last exported products
Low-fat, low-sugar food preparations
21069092
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Various miscellaneous food preparations
21069098
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Various protein concentrates
21061080
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Various beauty and skincare products
330499
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Various vitamin products
293690
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Gummy and jelly candies
17049065
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Various sugar-based sweets
17049099
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Various fish fats and oils
15042090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Various dried fruits
08134095
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Non-alcoholic cocoa products
18069019
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
All exported products
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FAQ about Holland & Barrett Retail Limited
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