The Nature's Bounty Co. Ltd. (registration number 05512818) is a private limited company established on 2005-07-19 in United Kingdom. The business is registered at The Nature's Bounty Co. Ltd, Haxby Road, York YO31 8TA. Changed on 2016-11-09, the previous name the firm used was Nbty International Limited. The Nature's Bounty Co. Ltd. is operating under Standard Industrial Classification code: 86900 - "other human health activities".

Company details

Name The Nature's Bounty Co. Ltd.
Number 05512818
Date of Incorporation: Tuesday 19th July 2005
End of financial year: 31 December
Address: The Nature's Bounty Co. Ltd, Haxby Road, York, YO31 8TA
SIC code: 86900 - Other human health activities

When it comes to the 3 directors that can be found in the enterprise, we can name: Katarzyna C. (in the company from 01 March 2024), Gordon Y. (appointment date: 23 June 2022), Daniel M. (appointed on 30 August 2019). The official register reports 3 persons of significant control, namely: Nestle Holdings (U.K.) Plc is located at City Place, Beehive Ring Road, RH6 0PA Gatwick. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nestle S.A. is located at Avenue Nestle, 1800 Vevey. The corporate PSC has , has substantial control or influence. Nestle Nb Financing (Uk) Ltd is located at City Place, RH6 0PA Gatwick. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nestle Holdings (U.K.) Plc
16 December 2021
Address 1 City Place, Beehive Ring Road, Gatwick, RH6 0PA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00462438
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nestle S.A.
14 September 2021 - 16 December 2021
Address 55 Avenue Nestle, Vevey, 1800, Switzerland
Legal authority Swiss Law
Legal form Corporate
Country registered Switzerland
Place registered Office Du Registre Du Commerce Du Canton De Vaud
Registration number Che-105.909.036
Nature of control: significiant influence or control
Nestle Nb Financing (Uk) Ltd
10 September 2021 - 14 September 2021
Address 1 City Place, Gatwick, RH6 0PA, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 13604601
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 7th, November 2023 | accounts
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