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Companies House/Swansea/Company profile

NBTY (2015) LIMITED

Active
09711182·incorporated 2015-07-30

NBTY (2015) LIMITED is an active UK private limited company, incorporated on 30 July 2015 at Companies House (number 09711182; OpenRegistry canonical ID GB-09711182-nbty-2015-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-30
Registered Address
DR ORGANIC LIMITED ALBERTO ROAD, VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QP, UNITED KINGDOM
SIC
74990 — Non-trading company
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NBTY (2015) LIMITED has 1 person with significant control on file:

  • Tocg Uk Limited (United Kingdom reg. 13787767). Notified 2022-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • The Nature's Bounty Co. Ltd. (United Kingdom reg. 05512818). Notified 2016-04-06. Ceased 2021-08-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Yvan Valerie Marguerite Vindevogel born 1963 resident in Belgium, Belgian national. Notified 2021-08-20. Ceased 2022-09-16.
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2021-08-06. Ceased 2021-08-20.

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