HERBALIFE (U.K.) LIMITED: Filings
Overview
| Company Name | HERBALIFE (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01710199 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HERBALIFE (U.K.) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 017101990018 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 017101990017 in full | 1 pages | MR04 | ||||||
Registration of charge 017101990019, created on Apr 29, 2026 | 50 pages | MR01 | ||||||
Registration of charge 017101990020, created on Apr 29, 2026 | 48 pages | MR01 | ||||||
Director's details changed for Margaret Wong on Nov 18, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Margaret Wong on Oct 13, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr James Adam Segal on Oct 13, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Xavier Richart-Pintor on Oct 13, 2025 | 2 pages | CH01 | ||||||
Registered office address changed from The Atrium 1 Harefield Road Uxbridge Middlesex UB8 1HB to Part Ground Floor, the Charter Building Charter Place Uxbridge UB8 1HB on Oct 13, 2025 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Appointment of Margaret Wong as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Kambanaros as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Oct 12, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Herbalife Nutrition Ltd as a person with significant control on Apr 26, 2023 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Registration of charge 017101990018, created on Apr 22, 2024 | 22 pages | MR01 | ||||||
Registration of charge 017101990017, created on Apr 22, 2024 | 48 pages | MR01 | ||||||
Registration of charge 017101990016, created on Apr 12, 2024 | 22 pages | MR01 | ||||||
Registration of charge 017101990015, created on Mar 06, 2024 | 49 pages | MR01 | ||||||
Confirmation statement made on Oct 12, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||
Amended full accounts made up to Dec 31, 2022 | 26 pages | AAMD | ||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0