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Companies House/Uxbridge/Company profile

HERBALIFE EUROPE LIMITED

Active
03162901·incorporated 1996-02-22

HERBALIFE EUROPE LIMITED is an active UK private limited company, incorporated on 22 February 1996 at Companies House (number 03162901; OpenRegistry canonical ID GB-03162901-herbalife-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 9,191 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-22
Registered Address
PART GROUND FLOOR, THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, UB8 1HB, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HERBALIFE EUROPE LIMITED has 1 person with significant control on file:

  • Herbalife (U.K.) Limited (England reg. 1710199). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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