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Herbalife (U.K.) Limited

01710199

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

PART GROUND FLOOR, THE CHARTER BUILDING, UXBRIDGE, UB8 1HB
Incorporated 28/03/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

47290
Other retail sale of food in specialised stores
82990
Other business support service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 01/10/2009

BRITISH

Also on 1295 other boards

Mr Xavier Richart-Pintor

director · Since 16/09/2020

FINANCE DIRECTOR

SPANISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr James Adam Segal

director · Since 16/09/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Margaret Wong Lu Yan

director · Since 18/11/2024

VP FP&A - GLOBAL MARKETS

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Herbalife Ltd.

75–100% shares
75–100% votes

Ugland House, South Church Street, George Town

Reg: 98-0377871 · Listed On Nyse · Corporate

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

CITIBANK, N.A. AS COLLATERAL AGENT

Created 29/04/2026Registered 05/05/2026
Charge
outstanding

CITIZENS BANK, N.A. AS COLLATERAL AGENT

Created 29/04/2026Registered 05/05/2026
Charge
satisfied

CITIBANK, N.A., AS NOTES COLLATERAL AGENT AND TRUSTEE

Created 22/04/2024Registered 23/04/2024Satisfied 21/05/2026
Charge
satisfied

CITIBANK, N.A., AS COLLATERAL AGENT

Created 22/04/2024Registered 23/04/2024Satisfied 21/05/2026
Charge
outstanding

JEFFERIES FINANCE LLC, AS COLLATERAL AGENT

Created 12/04/2024Registered 12/04/2024
Charge
outstanding

JEFFERIES FINANCE LLC, AS COLLATERAL AGENT

Created 06/03/2024Registered 13/03/2024
Charge
satisfied

BANK OF AMERICA, N.A, AS ADMINISTRATIVE AGENT AND AS COLLATERAL AGENT

Created 30/10/2015Registered 06/11/2015Satisfied 01/03/2017
charge
satisfied

MERRILL LYNCH CAPITAL CORPORATION

Created 21/07/2006Registered 01/08/2006Satisfied 20/12/2013
charge
satisfied

MORGAN STANLEY & CO INCORPORATED

Created 26/04/2005Registered 11/05/2005Satisfied 05/08/2006
charge
satisfied

MORGAN STANLEY & CO. INCORPORATED

Created 28/02/2005Registered 15/03/2005Satisfied 05/08/2006
charge
satisfied

MORGAN STANLEY & CO INCORPORATED AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 21/12/2004Registered 04/01/2005Satisfied 05/08/2006
charge
satisfied

UBS AG,STAMFORD BRANCH,AS COLLATERAL AGENT FOR THE LENDERS AND BARCLAYS BANK PLC

Created 03/02/2003Registered 13/02/2003Satisfied 25/01/2005
charge
satisfied

UBS, AG

Created 22/11/2002Registered 25/11/2002Satisfied 24/12/2004
charge
satisfied

UBS, AG

Created 22/11/2002Registered 25/11/2002Satisfied 24/12/2004
charge
satisfied

UBS, AG

Created 22/11/2002Registered 25/11/2002Satisfied 24/12/2004
charge
satisfied

UBS, AG

Created 22/11/2002Registered 25/11/2002Satisfied 24/12/2004
charge
satisfied

UBS AG

Created 06/11/2002Registered 08/11/2002Satisfied 24/12/2004
charge
satisfied

UBS AG, STAMFORD BRANCH

Created 31/07/2002Registered 15/08/2002Satisfied 24/12/2004
charge
satisfied

WOLANSKI TRUSTEES LIMITED AND JACQUELINE PATRICIA HAYDEN

Created 09/07/1998Registered 17/07/1998Satisfied 10/08/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1984Registered 30/08/1984Satisfied 15/02/1989