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HERBALIFE (U.K.) LIMITED - The Atrium, 1 Harefield Road, Uxbridge, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01710199
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Atrium
- 1 Harefield Road
- Uxbridge
- Middlesex
- UB8 1HB The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB UK
Management
- Geschäftsführung
- KAMBANAROS, Paul
- RICHART-PINTOR, Xavier
- SEGAL, James Adam
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1983
- Alter der Firma 1983-03-28 41 Jahre
- SIC/NACE
- 47290
Eigentumsverhältnisse
- Beneficial Owners
- Herbalife Ltd.
- Herbalife Nutrition Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEGIBUS 315 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2024-10-26
- Letzte Einreichung: 2023-10-12
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HERBALIFE (U.K.) LIMITED Firmenbeschreibung
- HERBALIFE (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01710199. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.1983 registriert. HERBALIFE (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEGIBUS 315 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über The Atrium erreicht werden.
Jetzt sichern HERBALIFE (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Herbalife (U.k.) Limited - The Atrium, 1 Harefield Road, Uxbridge, Middlesex, Grossbritannien
- 1983-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-23) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-22) - AA
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accounts-amended-with-accounts-type-full (2023-10-07) - AAMD
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change-sail-address-company-with-old-address-new-address (2023-10-13) - AD02
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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change-corporate-secretary-company-with-change-date (2023-10-02) - CH04
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-24) - PSC05
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memorandum-articles (2022-01-27) - MA
-
memorandum-articles (2022-01-12) - MA
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confirmation-statement-with-updates (2022-10-18) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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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 (2020-10-12) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
-
accounts-with-accounts-type-full (2019-09-18) - AA
-
confirmation-statement-with-updates (2019-10-21) - CS01
-
change-person-director-company-with-change-date (2019-10-24) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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change-person-director-company-with-change-date (2018-10-09) - CH01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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change-person-director-company-with-change-date (2017-10-16) - CH01
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confirmation-statement-with-updates (2017-10-15) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-10-25) - AD03
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-full (2016-09-20) - AA
-
termination-director-company-with-name-termination-date (2016-09-17) - TM01
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appoint-person-director-company-with-name-date (2016-09-17) - AP01
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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
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-02-24) - CH01
keyboard_arrow_right 2014
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miscellaneous (2014-10-21) - MISC
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change-person-director-company-with-change-date (2014-10-22) - CH01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-group (2013-10-07) - AA
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-group (2012-10-04) - AA
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change-sail-address-company-with-old-address (2012-03-02) - AD02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-01) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-person-director-company-with-change-date (2011-10-17) - CH01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-group (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-group (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-07-31) - 288b
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legacy (2009-07-31) - 288a
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termination-secretary-company-with-name (2009-10-08) - TM02
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appoint-corporate-secretary-company-with-name (2009-10-08) - AP04
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-sail-address-company (2009-12-16) - AD02
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move-registers-to-sail-company (2009-12-16) - AD03
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change-person-director-company-with-change-date (2009-12-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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accounts-with-accounts-type-group (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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accounts-with-accounts-type-group (2008-12-18) - AA
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legacy (2008-11-03) - 363a
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legacy (2008-01-16) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
-
legacy (2007-11-09) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-01) - 395
-
legacy (2006-08-05) - 403a
-
legacy (2006-10-20) - 363a
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accounts-with-accounts-type-group (2006-11-27) - AA
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accounts-with-accounts-type-group (2006-09-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 395
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legacy (2005-01-25) - 403a
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memorandum-articles (2005-02-02) - MEM/ARTS
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accounts-with-accounts-type-group (2005-02-05) - AA
-
legacy (2005-03-15) - 395
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resolution (2005-02-02) - RESOLUTIONS
-
legacy (2005-10-12) - 288c
-
legacy (2005-10-13) - 288c
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legacy (2005-10-13) - 363a
-
legacy (2005-10-31) - 244
-
legacy (2005-05-11) - 395
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 288b
-
legacy (2004-11-03) - 244
-
legacy (2004-06-29) - 288b
-
legacy (2004-04-21) - 288b
-
legacy (2004-06-22) - 288a
-
legacy (2004-02-13) - 288b
-
legacy (2004-12-16) - 288a
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accounts-with-accounts-type-group (2004-01-28) - AA
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legacy (2004-12-24) - 403a
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auditors-resignation-company (2004-01-28) - AUD
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legacy (2004-12-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 288c
-
legacy (2003-10-30) - 363a
-
legacy (2003-09-30) - 353
-
legacy (2003-05-12) - 288b
-
legacy (2003-04-01) - 288a
-
legacy (2003-02-13) - 395
-
legacy (2003-11-01) - 244
keyboard_arrow_right 2002
-
legacy (2002-04-10) - 288b
-
legacy (2002-04-11) - 288a
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resolution (2002-06-12) - RESOLUTIONS
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resolution (2002-08-03) - RESOLUTIONS
-
legacy (2002-08-03) - 122
-
legacy (2002-08-15) - 395
-
legacy (2002-08-10) - 403a
-
legacy (2002-11-08) - 395
-
legacy (2002-11-14) - 363a
-
legacy (2002-11-25) - 395
-
legacy (2002-12-20) - 288b
-
accounts-with-accounts-type-full (2002-10-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-30) - 363a
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accounts-with-accounts-type-full (2001-10-05) - AA
keyboard_arrow_right 2000
-
resolution (2000-01-14) - RESOLUTIONS
-
legacy (2000-01-14) - 122
-
legacy (2000-10-31) - 363a
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legacy (2000-02-02) - 88(2)R
-
legacy (2000-02-02) - 169
-
legacy (2000-10-26) - 244
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accounts-with-accounts-type-full (2000-12-28) - AA
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accounts-with-accounts-type-full (2000-01-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 244
-
legacy (1999-10-27) - 363a
-
legacy (1999-02-01) - 88(2)R
-
legacy (1999-02-01) - 123
keyboard_arrow_right 1998
-
legacy (1998-07-17) - 395
-
legacy (1998-10-22) - 363a
-
legacy (1998-11-03) - 244
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accounts-with-accounts-type-full (1998-11-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-10-29) - 244
-
legacy (1997-10-16) - 363a
-
legacy (1997-08-28) - 287
-
legacy (1997-01-06) - 288c
keyboard_arrow_right 1996
-
legacy (1996-09-19) - 287
-
legacy (1996-09-23) - 287
-
legacy (1996-10-30) - 244
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accounts-with-accounts-type-full (1996-11-05) - AA
-
legacy (1996-10-21) - 363a
keyboard_arrow_right 1995
-
legacy (1995-11-29) - 363x
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accounts-with-accounts-type-full (1995-10-30) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-01) - 363x
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accounts-with-accounts-type-full (1994-07-27) - AA
-
legacy (1994-06-09) - 288
-
legacy (1994-03-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-13) - 363x
-
accounts-with-accounts-type-full (1993-06-15) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
-
accounts-with-accounts-type-full (1992-05-07) - AA
-
legacy (1992-10-19) - 363x
keyboard_arrow_right 1991
-
legacy (1991-10-31) - 244
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accounts-with-accounts-type-full (1991-10-24) - AA
-
resolution (1991-01-18) - RESOLUTIONS
-
legacy (1991-12-12) - 363x
keyboard_arrow_right 1990
-
legacy (1990-04-20) - 288
-
legacy (1990-06-08) - 288
-
legacy (1990-04-25) - 288
-
legacy (1990-07-20) - 287
-
legacy (1990-10-12) - 242
-
legacy (1990-12-07) - 363
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accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-07-09) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-03) - 363
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accounts-with-accounts-type-full (1989-11-01) - AA
-
legacy (1989-02-15) - 403a
keyboard_arrow_right 1988
-
legacy (1988-11-29) - 363
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legacy (1988-10-13) - 288
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accounts-with-accounts-type-full (1988-09-19) - AA
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legacy (1988-01-11) - 353
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-09-17) - AA
-
legacy (1987-10-20) - 363
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legacy (1987-02-23) - GAZ(U)
keyboard_arrow_right 1986
-
legacy (1986-07-16) - 288
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accounts-with-accounts-type-full (1986-07-11) - AA
-
legacy (1986-06-30) - 363
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accounts-with-accounts-type-full (1986-05-29) - AA
-
legacy (1986-07-31) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-04) - AA
keyboard_arrow_right 1984
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legacy (1984-08-30) - 395
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-07-15) - CERTNM
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incorporation-company (1983-03-28) - NEWINC