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HERBALIFE EUROPE LIMITED
1 The Atrium,
Harefield Road,
Uxbridge,
Middlesex,
UB8 1HB
-
active
Active - Accounts Filed - Age: 28 Year(s)
- Directors: 5
- Company No: 03162901
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HERBALIFE EUROPE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HERBALIFE EUROPE LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 February 1996
96090 Other service activities n.e.c. - Other service activities n.e.c.
Available to 13 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Xavier Richart-Pintor | Director | ||
| Mr James Adam Segal | Director | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Company Secretary | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Company Secretary | ||
| Mr Paul Kambanaros | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Merrill Lynch Capital Corporation | SATISFIED | ||
| Blocked Account Agreement | Morgan Stanley & Co Incorporated | SATISFIED | ||
| Control Agreement | Morgan Stanley & Co. Incorporated | SATISFIED | ||
| Debenture | Morgan Stanley & Co Incorporated As Collateral Agent For The Secured Parties | SATISFIED | ||
| Control Agreement | Ubs, Ag | SATISFIED | ||
| Control Agreement | Ubs, Ag | SATISFIED | ||
| Control Agreement | Ubs Ag | SATISFIED | ||
| Debenture | Ubs Ag, Stamford Branch | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,479,332.00 | £4,820,776.00 | £3,906,727.00 | £3,955,896.00 | £7,984,137.00 |
| Net Worth | £1,136,335.00 | £2,040,859.00 | £3,175,910.00 | £5,416,975.00 | £11,312,908.00 |
| Total Current Liabilities | £26,709,305.00 | £20,443,505.00 | £19,963,496.00 | £20,167,250.00 | £18,019,032.00 |
| Total Current Assets | £27,838,185.00 | £22,234,673.00 | £19,640,498.00 | £22,419,645.00 | £26,515,940.00 |