THE NATURE'S BOUNTY CO. LTD.: Person with Significant Control

  • Overview

    Company NameTHE NATURE'S BOUNTY CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05512818
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE NATURE'S BOUNTY CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    1
    England
    Dec 16, 2021
    City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    1
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00462438
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nestle S.A.
    Avenue Nestle
    1800 Vevey
    55
    Switzerland
    Sep 14, 2021
    Avenue Nestle
    1800 Vevey
    55
    Switzerland
    Yes
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredOffice Du Registre Du Commerce Du Canton De Vaud
    Registration NumberChe-105.909.036
    Search in Swiss Registry (Zefix)Nestle S.A.
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    City Place
    RH6 0PA Gatwick
    1
    United Kingdom
    Sep 10, 2021
    City Place
    RH6 0PA Gatwick
    1
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13604601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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