Herbalife Europe Limited

03162901

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PART GROUND FLOOR, THE CHARTER BUILDING, UXBRIDGE, UB8 1HB

Incorporated 22/02/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

96090

Other personal 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 (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB

Reg: 1710199 · Companies House · Limited By Shares

Notified 06/04/2016