This company is commonly known as Herbalife Europe Limited. The company was founded 28 years ago and was given the registration number 03162901. The firm's registered office is in UXBRIDGE. You can find them at The Atrium, 1 Harefield Road, Uxbridge, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HERBALIFE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03162901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 01 October 2009 | Active |
| The Atrium, 1 Harefield Road, Uxbridge, United Kingdom, UB8 1HB | Director | 28 July 2009 | Active |
| C/O Herbalife Nutrition, The Atrium, 1 Harefield Road, Uxbridge, United Kingdom, UB8 1HB | Director | 16 September 2020 | Active |
| C/O Herbalife Nutrition, The Atrium, 1 Harefield Road, Uxbridge, United Kingdom, UB8 1HB | Director | 16 September 2020 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 22 February 1996 | Active |
| The Atrium, 1 Harefield Road, Uxbridge, United Kingdom, UB8 1HB | Director | 29 May 2009 | Active |
| C/O Herbalife Nutrition, The Atrium, 1 Harefield Road, Uxbridge, United Kingdom, UB8 1HB | Director | 30 May 2019 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 22 February 1996 | Active |
| 800, West Olympic Blvd., Suite 406, Los Angeles, United States, 90015 | Director | 31 August 2004 | Active |
| The Atrium, 1 Harefield Road, Uxbridge, United Kingdom, UB8 1HB | Director | 20 December 2004 | Active |
| 4 Beverley Gardens, Wargrave, Reading, RG10 8ED | Director | 02 May 1996 | Active |
| Chiltern House, Long Bottom Lane, Seer Green, HP9 2UL | Director | 05 August 1998 | Active |
| 10601 Wilshire Boulevard, \502 Los Angeles, California 90024, United States Ofamerica, | Director | 22 April 2003 | Active |
| 1172 San Ysidro Drive, Beverly Hills 90210, United States, | Director | 20 February 2002 | Active |
| 9800 La Cienega Boulevard, Inglewood, Usa, 90301 | Director | 02 May 1996 | Active |
| 1440 St Albans Road, San Marino, California, Ca 91108, | Director | 31 March 2004 | Active |
| 23453 Park Colombo Drive, Calabasas, California, United States Of America, CA 91302 | Director | 18 December 2002 | Active |
| The Coach House, London Road, Ascot, SL5 8DE | Director | 24 August 2007 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 22 February 1996 | Active |
| Wayside House, Shinfield Road Shinfield, Reading, RG2 9BE | Director | 24 August 2007 | Active |
| Kingswood, Puers Lane, Jordans, HP9 2TE | Director | 20 February 2002 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, England, EC4R 2RU | Corporate Director | 01 October 2009 | Active |
| Herbalife (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Atrium, 1 Harefield Road, Uxbridge, United Kingdom, UB8 1HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Address | Change sail address company with old address new address. | Download |
| 2023-10-06 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-10-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Incorporation | Memorandum articles. | Download |
| 2022-01-12 | Incorporation | Memorandum articles. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Officers | Change person director company with change date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-08 | Address | Change sail address company with old address new address. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
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