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HERBALIFE EUROPE LIMITED - The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 03162901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Atrium
- 1 Harefield Road
- Uxbridge
- Middlesex
- UB8 1HB The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB UK
Management
- Managing Directors
- KAMBANAROS, Paul
- RICHART-PINTOR, Xavier
- SEGAL, James Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-22
- Age Of Company 1996-02-22 28 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Herbalife (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FENNELGLADE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2015-02-22
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
✓
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HERBALIFE EUROPE LIMITED Company Description
- HERBALIFE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03162901. Its current trading status is "live". It was registered 1996-02-22. It was previously called FENNELGLADE LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-02-22.It can be contacted at The Atrium .
Get HERBALIFE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herbalife Europe Limited - The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
- 1996-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERBALIFE EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03162901#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03162901#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03162901#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-05) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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accounts-with-accounts-type-full (2023-09-22) - AA
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change-corporate-secretary-company-with-change-date (2023-10-02) - CH04
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accounts-amended-with-accounts-type-full (2023-10-06) - AAMD
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change-sail-address-company-with-old-address-new-address (2023-11-27) - AD02
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keyboard_arrow_right 2022
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memorandum-articles (2022-01-12) - MA
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memorandum-articles (2022-01-27) - MA
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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accounts-with-accounts-type-full (2021-06-29) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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confirmation-statement-with-no-updates (2020-02-23) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-24) - CH01
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confirmation-statement-with-updates (2019-03-05) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-09) - CH01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-person-director-company-with-change-date (2017-10-16) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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termination-director-company-with-name-termination-date (2016-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-person-director-company-with-change-date (2016-03-08) - CH01
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change-person-director-company-with-change-date (2016-03-07) - CH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-24) - CH01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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miscellaneous (2014-10-21) - MISC
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accounts-with-accounts-type-full (2014-10-08) - AA
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miscellaneous (2014-10-31) - MISC
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change-person-director-company-with-change-date (2014-10-22) - CH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-26) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-sail-address-company-with-old-address (2012-03-02) - AD02
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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keyboard_arrow_right 2010
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change-sail-address-company (2010-03-02) - AD02
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change-person-director-company-with-change-date (2010-03-02) - CH01
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termination-director-company-with-name (2010-03-02) - TM01
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move-registers-to-sail-company (2010-03-02) - AD03
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appoint-corporate-secretary-company-with-name (2010-03-02) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-20) - 288b
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legacy (2009-07-20) - 288a
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legacy (2009-07-31) - 288b
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legacy (2009-07-31) - 288a
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legacy (2009-02-24) - 363a
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appoint-corporate-director-company-with-name (2009-10-09) - AP02
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-secretary-company-with-name (2009-10-09) - TM02
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-03-20) - 363a
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legacy (2008-01-16) - 288a
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legacy (2008-01-02) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-03-27) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-13) - 363a
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legacy (2006-03-13) - 287
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legacy (2006-03-13) - 288c
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legacy (2006-08-05) - 403a
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accounts-with-accounts-type-full (2006-09-01) - AA
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accounts-with-accounts-type-full (2006-11-27) - AA
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legacy (2006-08-01) - 395
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keyboard_arrow_right 2005
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legacy (2005-01-04) - 395
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-02-10) - 288a
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legacy (2005-02-22) - 363s
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legacy (2005-03-15) - 395
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legacy (2005-05-11) - 395
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resolution (2005-02-02) - RESOLUTIONS
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legacy (2005-10-31) - 244
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resolution (2004-07-19) - RESOLUTIONS
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legacy (2004-12-24) - 403a
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accounts-with-accounts-type-full (2004-01-28) - AA
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auditors-resignation-company (2004-01-28) - AUD
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legacy (2004-02-13) - 288b
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legacy (2004-03-18) - 288c
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legacy (2004-04-13) - 363a
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legacy (2004-04-21) - 288b
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legacy (2004-06-22) - 288a
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legacy (2004-12-16) - 288a
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legacy (2004-06-29) - 288b
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memorandum-articles (2004-07-19) - MEM/ARTS
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legacy (2004-11-03) - 244
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legacy (2004-12-16) - 288b
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legacy (2003-02-28) - 363a
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legacy (2003-05-12) - 288b
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legacy (2003-05-13) - 288a
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legacy (2003-09-17) - 288c
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legacy (2003-09-30) - 353
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legacy (2003-11-01) - 244
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-11-08) - 395
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legacy (2002-08-15) - 395
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legacy (2002-06-12) - 353
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legacy (2002-11-25) - 395
-
legacy (2002-06-12) - 363a
-
legacy (2002-12-20) - 288b
-
legacy (2002-04-11) - 288a
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resolution (2002-06-12) - RESOLUTIONS
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legacy (2002-04-09) - 288a
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legacy (2002-04-10) - 288b
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legacy (2001-02-27) - 363a
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accounts-with-accounts-type-full (2001-10-23) - AA
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-10-26) - 244
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legacy (2000-03-16) - 363a
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accounts-with-accounts-type-full (2000-01-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-02) - 244
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legacy (1999-03-19) - 363a
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keyboard_arrow_right 1998
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legacy (1998-10-21) - 288b
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-11-03) - 244
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legacy (1998-10-21) - 288a
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legacy (1998-04-18) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-06) - 288c
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legacy (1997-02-26) - 363a
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-10-29) - 244
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keyboard_arrow_right 1996
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legacy (1996-05-20) - 288
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incorporation-company (1996-02-22) - NEWINC
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memorandum-articles (1996-05-10) - MEM/ARTS
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legacy (1996-05-20) - 287
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legacy (1996-05-20) - 224
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certificate-change-of-name-company (1996-05-02) - CERTNM
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resolution (1996-07-26) - RESOLUTIONS
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legacy (1996-09-19) - 287
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legacy (1996-09-23) - 287
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resolution (1996-05-10) - RESOLUTIONS
