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Nom

Nbty (2015) Limited
Adresse
Dr Organic Limited Alberto Road
Valley Way, Swansea Enterprise Park
Swansea
SA6 8QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09711182 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tocg Uk Limited Status: Active Notified: 16/09/2022 Companies House Number: 13787767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Nature's Bounty Co. Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Companies House Number: 05512818 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Vindevogel, Yvan Valerie Marguerite Status: Ceased Notified: 20/08/2021 Ceased: 16/09/2022 Date of Birth: 02/1963 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Apollo Advisory Bv, Ghent, Belgium Status: Active Notified: 20/08/2021 Role: Director
    Hv Capital Management Bv, Kortrijk, West-Vlaanderen, Belgium Status: Active Notified: 20/08/2021 Role: Director
    Jyv Finance Bv, 6, 2600, Berchem, Antwerp, Belgium Status: Active Notified: 20/08/2021 Role: Director
    Turner, Patrick John Valley Way, Swansea Enterprise Park, Swansea, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 03/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Harrison, Victoria Elizabeth Valley Way, Swansea Enterprise Park, Swansea, United Kingdom Status: Ceased Notified: 18/07/2022 Ceased: 01/08/2024 Date of Birth: 11/1978 Occupation: Brand Director Role: Director Country of Residence: Wales Nationality: British
    Price, Stephen Ronald Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 11/12/2018 Ceased: 31/10/2019 Occupation: Group Export Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag DR. Organic Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 07887915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag DR. Organic Limited Status: Active Notified: 06/04/2016 Companies House Number: 06295606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •