Herbalife Europe Limited
03162901
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
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: 06902863
Also on 1295 other boards
Former
nominee director · Resigned 02/05/1996
nominee director · Resigned 02/05/1996
director · Resigned 05/08/1998
director · Resigned 19/10/2001
director · Resigned 31/10/2002
director · Resigned 22/04/2003
director · Resigned 13/01/2004
director · Resigned 13/01/2004
director · Resigned 31/08/2004
director · Resigned 20/08/2007
director · Resigned 29/05/2009
director · Resigned 28/07/2009
corporate secretary · Resigned 01/10/2009
corporate director · Resigned 01/10/2009
director · Resigned 16/09/2016
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 (U.K.) Limited
Reg: 1710199 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
PART GROUND FLOOR, THE CHARTER BUILDING
UXBRIDGE