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

CITIZENS BANK, N.A. AS COLLATERAL AGENT

Created 29/04/2026Registered 05/05/2026

Charge

outstanding

CITIBANK, 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