Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Holland & Barrett (Benelux) Limited
- Incorporated
- 10 September 2013 (13 years)
- Previously known as
- Healthy for You Limited (until 1 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Samuel Ryder House Barling WayEliot ParkNuneatonCV10 7RH
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
Irish
Born August 1986 (40)
Director · Appointed 1 January 2021
British
Born November 1975
Smith, Matthew Giles Thomas
Secretary · Appointed 1 January 2021
Officer history (17 former)
31 March 2026
1 October 2025
30 September 2025
30 April 2023
30 April 2023
30 April 2023
28 August 2021
1 January 2021
Appointed Smith, Matthew Giles Thomas as Secretary
1 January 2021
1 January 2021
31 December 2020
31 December 2020
Resigned Garley-Evans, Lisa Mary as Secretary
2 October 2020
1 July 2020
1 July 2020
23 October 2019
23 October 2019
23 October 2019
17 November 2017
17 November 2017
30 September 2017
30 September 2016
30 September 2016
Resigned Craddock, Roger as Secretary
30 September 2016
Appointed Garley-Evans, Lisa Mary as Secretary
30 September 2016
30 September 2016
19 August 2016
29 February 2016
1 April 2015
1 April 2015
1 April 2015
10 September 2013
10 September 2013
Appointed Craddock, Roger as Secretary
10 September 2013
10 September 2013
10 September 2013
10 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04515115
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Holland & Barrett (Benelux) Limited This company Owns 75–100% of shares
Holland & Barrett Group Limited 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 | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 4 September 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 |
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