Herbalife (U.K.) Limited
01710199
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/10/2026
Due 26/10/2027
Industry
Officers
secretary · Since 01/10/2009
BRITISH
Also on 1295 other boards
director · Since 16/09/2020
FINANCE DIRECTOR
SPANISH · UNITED KINGDOM
Also on 4 other boards
director · Since 16/09/2020
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 18/11/2024
VP FP&A - GLOBAL MARKETS
BRITISH · ENGLAND
Also on 4 other boards
corporate secretary · Since 01/10/2009
Reg: 6902863
Also on 1295 other boards
Former
director · Resigned 10/02/1994
director · Resigned 19/10/2001
director · Resigned 31/10/2002
director · Resigned 02/05/2003
director · Resigned 13/01/2004
director · Resigned 13/01/2004
director · Resigned 31/03/2004
director · Resigned 31/08/2004
director · Resigned 20/08/2007
director · Resigned 28/07/2009
corporate secretary · Resigned 01/10/2009
director · Resigned 16/09/2016
director · Resigned 30/05/2019
director · Resigned 30/05/2019
director · Resigned 12/06/2020
director · Resigned 16/09/2020
director · Resigned 01/11/2024
Persons with Significant Control
Herbalife Ltd.
Reg: 98-0377871 · Listed On Nyse · Corporate
Notified 06/04/2016
Charges4 outstanding
CITIZENS BANK, N.A. AS COLLATERAL AGENT
CITIBANK, N.A. AS COLLATERAL AGENT
CITIBANK, N.A., AS NOTES COLLATERAL AGENT AND TRUSTEE
CITIBANK, N.A., AS COLLATERAL AGENT
JEFFERIES FINANCE LLC, AS COLLATERAL AGENT
JEFFERIES FINANCE LLC, AS COLLATERAL AGENT
Change History
Active
Private Limited Company
PART GROUND FLOOR, THE CHARTER BUILDING
UXBRIDGE