HERBALIFE (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
HERBALIFE (U.K.) LIMITED
COMPANY NUMBER
01710199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/03/1983
(41 years and 8 months old)
WEBSITE
www.herbalife.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/03/1983
15/07/1983
LEGIBUS 315 LIMITED
MIDDLESEX
UB8 1HB
Telephone: 03450560606
TPS: No
The Atrium 1 Harefield Road
Uxbridge
Middlesex
UB8 1HB
Telephone: 0560606
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERBALIFE INTERNATIONAL INC | N/A | N/A |
| HERBALIFE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Margaret Wong (932952513) Appointed |
| 21/11/2024 | Paul Kambanaros (913992570) has left the board |
| 23/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERBALIFE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERBALIFE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERBALIFE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1943 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/11/2024 - Present (0 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/09/1988 - 27/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERBALIFE NUTRITION LTD | N/A | N/A |
| CENTURION CLUB MANAGEMENT LTD | Active - Accounts Filed | View Report |
| HERBALIFE INTERNATIONAL INC | N/A | N/A |
| HERBALIFE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Margaret Wong (932952513) Appointed |
| 21/11/2024 | Paul Kambanaros (913992570) has left the board |
| 23/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 21/09/2020 | Rashmi Chachra (925911505) has left the board |
| 21/09/2020 | Martin James Bartlett (902923102) has left the board |
| 21/09/2020 | New Board Member James Adam Segal (925237072) Appointed |
| 21/09/2020 | New Board Member Xavier Richart-Pintor (909943651) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Rashmi Chachra (925911505) Appointed |
| 05/06/2019 | Richard Paul Goudis (910207333) has left the board |
| 05/06/2019 | Neil Spiers (912709819) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 21/09/2016 | Richard Evan Hobby (903269999) has left the board |
| 21/09/2016 | New Board Member Paul Kambanaros (913992570) Appointed |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914603702) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 09/11/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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