HERBALIFE EUROPE LIMITED: Filings
Overview
| Company Name | HERBALIFE EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03162901 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HERBALIFE EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
Director's details changed for Mr Xavier Richart-Pintor on Oct 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Adam Segal on Oct 13, 2025 | 2 pages | CH01 | ||
Change of details for Herbalife (U.K.) Limited as a person with significant control on Oct 13, 2025 | 2 pages | PSC05 | ||
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 | 35 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||
Amended full accounts made up to Dec 31, 2022 | 33 pages | AAMD | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
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