Holland & Barrett Group Limited

Active03086306 Private limited company

Incorporated: 1 August 1995 (31 years)
Previously known as: Vitamin World Limited (until 16 April 2015)
Industry: Retail sale via mail order houses or via Internet (47910)
Activities of head offices (70100)
Directors: Vineta Bajaj
Matthew Giles Thomas Smith
Owned by: Holland & Barrett International Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: Samuel Ryder House Barling Way
Eliot Park
Nuneaton
CV10 7RH

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

Total: 6
Outstanding: 3
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Bajaj, Vineta

Director · Appointed 1 October 2025

Also at Holland & Barrett (Benelux) Limited, Holland & Barrett Retail Limited, Holland & Barrett International Limited · more companies

Irish

Born August 1986 (40)

Smith, Matthew Giles Thomas

Director · Appointed 1 January 2021

Also at Holland & Barrett (Benelux) Limited, Holland & Barrett Retail Limited, Holland & Barrett International Limited · more companies

British

Born November 1975

Smith, Matthew Giles Thomas

Secretary · Appointed 1 January 2021

Officer history (27 former)

31 March 2026

Resigned Gourlay, Alexander Wallace as Director

1 October 2025

Appointed Bajaj, Vineta as Director

30 September 2025

Resigned Allen, Nicholas Dermott Vance as Director

30 April 2023

Resigned Bell, Robbie Ian as Director

30 April 2023

Appointed Allen, Nicholas Dermott Vance as Director

30 April 2023

Appointed Gourlay, Alexander Wallace as Director

28 August 2021

Resigned Willett, Steven Barry as Director

1 January 2021

Appointed Smith, Matthew Giles Thomas as Director

1 January 2021

Appointed Smith, Matthew Giles Thomas as Secretary

1 January 2021

Appointed Willett, Steven Barry as Director

31 December 2020

Resigned Garley-Evans, Lisa Mary as Secretary

31 December 2020

Resigned Garley-Evans, Lisa Mary as Director

2 October 2020

Resigned Buffin, Anthony David as Director

1 July 2020

Resigned Watts, Gregory Alexander as Director

1 July 2020

Appointed Bell, Robbie Ian as Director

23 October 2019

Appointed Watts, Gregory Alexander as Director

23 October 2019

Appointed Buffin, Anthony David as Director

23 October 2019

Resigned Keen, Christian as Director

17 November 2017

Resigned Aldis, Peter Howard as Director

17 November 2017

Resigned Rowe, Kyle John as Director

30 September 2017

Resigned Moran, Martin Philip as Director

30 September 2016

Resigned Craddock, Roger as Director

30 September 2016

Resigned Kendrick, Mark as Director

30 September 2016

Appointed Garley-Evans, Lisa Mary as Director

30 September 2016

Resigned Craddock, Roger as Secretary

30 September 2016

Appointed Garley-Evans, Lisa Mary as Secretary

19 August 2016

Resigned Hardy, Lysa Maria as Director

29 February 2016

Resigned Mcmenemie, Carolyn as Director

1 April 2015

Appointed Moran, Martin Philip as Director

1 April 2015

Appointed Rowe, Kyle John as Director

1 April 2015

Appointed Mcmenemie, Carolyn as Director

28 February 2015

Resigned Kamil, Harvey as Director

28 February 2015

Resigned Golechha, Dipak as Director

28 February 2015

Appointed Golechha, Dipak as Director

1 January 2013

Appointed Keen, Christian as Director

31 December 2012

Resigned Moran, Martin Philip as Director

1 October 2012

Appointed Hardy, Lysa Maria as Director

1 October 2008

Appointed Kendrick, Mark as Director

30 September 2008

Resigned Vickers, Barry as Director

30 September 2008

Resigned Day, Gillian Margaret as Director

31 August 2005

Resigned Rudolph, Scott Allen as Director

1 January 2003

Appointed Moran, Martin Philip as Director

1 January 1998

Appointed Craddock, Roger as Secretary

1 January 1998

Appointed Craddock, Roger as Director

1 January 1998

Appointed Aldis, Peter Howard as Director

1 January 1998

Appointed Vickers, Barry as Director

1 January 1998

Appointed Day, Gillian Margaret as Director

31 December 1997

Resigned Kamil, Harvey as Secretary

3 November 1997

Resigned Capital Nominees Limited as Corporate Director

19 March 1996

Appointed Capital Nominees Limited as Corporate Director

13 November 1995

Appointed Kamil, Harvey as Director

1 August 1995

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

1 August 1995

Appointed Hallmark Registrars Limited as Corporate Nominee Director

1 August 1995

Resigned Hallmark Registrars Limited as Corporate Nominee Director

1 August 1995

Appointed Kamil, Harvey as Secretary

1 August 1995

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

1 August 1995

Appointed Rudolph, Scott Allen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Holland & Barrett International Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 4515115

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Holland & Barrett International Limited

Holland & Barrett (Benelux) Limited Owns 75–100% of shares

Holland & Barrett Group Limited This company Owns 75–100% of shares

Health & Diet Group Limited Owns 75–100% of shares

Health & Diet Centres Limited Owns 75–100% of shares

Holland & Barrett Holdings Limited Owns 75–100% of shares

Holland & Barrett Retail Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 August 2026	Confirmation statement with updates	1 August 2026
18 June 2026	Accounts filing
18 June 2026	Audit exemption subsidiary accounts	30 September 2025
13 April 2026	Termination of appointment of a director
9 March 2026	Other filing