NBTY (2015) LIMITED
DR ORGANIC LIMITED ALBERTO ROAD, VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA SA6 8QP- Active
- Private Limited Company
- Company No. 09711182
- Last Updated: 01 Mar 2024
Company Profile
NBTY (2015) LIMITED was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in SWANSEA. NBTY (2015) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 2 months and 19 days.
| Name | NBTY (2015) LIMITED |
|---|---|
| Company number | 09711182 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DR ORGANIC LIMITED ALBERTO ROAD VALLEY WAY, SWANSEA ENTERPRISE PARK SWANSEA SA6 8QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tocg Uk Limited Valley Way, Swansea Enterprise Park, SA6 8QP |
Dates: Friday, September 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Yvan Valerie Marguerite Vindevogel Nationality: Belgian |
Dates: Friday, August 20, 2021 - Friday, September 16, 2022
voting rights 75 to 100 percent
|
| The Nature's Bounty Co. Ltd. New Bailey, 6 Stanley Street, M3 5GS |
Dates: Wednesday, April 6, 2016 - Friday, August 6, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NBTY (2015) LIMITED | 30 Jul 2015 |