HERBALIFE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HERBALIFE EUROPE LIMITED
COMPANY NUMBER
03162901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/02/1996
(28 years and 10 months old)
WEBSITE
www.herbalife.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/02/1996
02/05/1996
FENNELGLADE LIMITED
MIDDLESEX
UB8 1HB
Telephone: 01895819000
TPS: Yes
15 Malton Close
Milton Keynes
Buckinghamshire
MK10 9HR
The Atrium 1 Harefield Road
Uxbridge
Middlesex
UB8 1HB
Telephone: 819000
Credit Risk Overview
Want to learn more about HERBALIFE EUROPE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERBALIFE EUROPE 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 |
| 21/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERBALIFE EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERBALIFE EUROPE 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 |
|---|---|---|---|---|
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 01/10/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/10/2009 - Present (15 years and 3 months) 01/10/2009 - Present (15 years and 3 months) Secretary: 01/10/2009 - Present (15 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 1680 Past: 1946 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/11/2024 - Present (1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERBALIFE EUROPE 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 |
| 21/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 28/02/2021 | 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 |
| 26/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/06/2019 | Richard Paul Goudis (910207333) has left the board |
| 05/06/2019 | New Board Member Rashmi Chachra (925911505) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 21/09/2016 | Richard Evan Hobby (903269999) has left the board |
| 12/03/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Accounts filed |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 01/03/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Confirmation Statement filed |
| 04/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
