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Nom

Herbalife (UK) LTD

Adresse
The Atrium
1 Harefield Road
Uxbridge
Middlesex
UB8 1HB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mars 2021
Company Register Name Herbalife (U.K.) Limited
Société Numéro de Registre 01710199 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Herbalife Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00000098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Richart-Pintor, Xavier 1 Harefield Road, Uxbridge, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 09/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Segal, James Adam 1 Harefield Road, Uxbridge, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 03/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 01/10/2009 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 01/10/2009 Role: Secretary Nationality: British
    Wong, Margaret Uxbridge, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Vp Fp&a - Global Markets Role: Director Country of Residence: England Nationality: British
    Kambanaros, Paul Uxbridge, United Kingdom Status: Ceased Notified: 16/09/2016 Ceased: 01/11/2024 Date of Birth: 10/1969 Occupation: Vice President - Regional Controller Eme, Vice President - Regional Controller Emea And Indi Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Herbalife Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03162901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HBL UK 2 Limited Status: Ceased Notified: 20/12/2023 Ceased: 11/12/2024 Companies House Number: 15364194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors