Nbty (2015) Limited

09711182

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DR ORGANIC LIMITED ALBERTO ROAD, SWANSEA, SA6 8QP

Incorporated 30/07/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

74990

Non-trading company

Officers

Apollo Advisory Bv

director · Since 20/08/2021

Hv Capital Management Bv

director · Since 20/08/2021

Jyv Finance Bv

director · Since 20/08/2021

Mrs Sian Owen

director · Since 04/09/2025

DIRECTOR

BRITISH · WALES · Age 42

Also on 5 other boards

Mrs Wendy Lynn Shaw

director · Since 04/09/2025

DIRECTOR

BRITISH · WALES · Age 65

Also on 2 other boards

Mr Patrick John Turner

director · Since 01/05/2026

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Tocg Uk Limited

75–100% shares

75–100% votes

Dr. Organic Limited, Valley Way, Swansea, SA6 8QP

Reg: 13787767 · Companies House · Private Limited Company

Notified 16/09/2022

Former PSCs

The Nature's Bounty Co. Ltd.

Ceased 06/08/2021

Yvan Valerie Marguerite Vindevogel

Ceased 16/09/2022

Charges2 outstanding

Charge

outstanding

BELFIUS BANK NV

Created 23/12/2024Registered 24/12/2024

Charge

outstanding

BELFIUS BANK NV

Created 16/09/2022Registered 23/09/2022