Back to search

Herbalife Europe Limited

03162901

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Charges0 outstanding

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

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