Nbty (2015) Limited

General information

Name:

Nbty (2015) Ltd

Office Address:

Dr Organic Limited Alberto Road Valley Way, Swansea Enterprise Park SA6 8QP Swansea

Number: 09711182

Incorporation date: 2015-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Nbty (2015) Limited. The company was originally established 9 years ago and was registered under 09711182 as its registration number. This particular office of the firm is registered in Swansea. You can contact them at Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park. This business's SIC and NACE codes are 74990: Non-trading company. Thursday 30th September 2021 is the last time account status updates were filed.

The firm owes its well established position on the market and permanent improvement to two directors, who are Patrick T. and Victoria H., who have been overseeing the company since 2022-07-18. Another limited company has been appointed as one of the directors of this company: Hv Capital Management Bv.

The companies with significant control over this firm are as follows: Tocg Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swansea at Valley Way, Swansea Enterprise Park, SA6 8QP and was registered as a PSC under the reg no 13787767.

Financial data based on annual reports

Company staff

Patrick T.

Role: Director

Appointed: 18 July 2022

Latest update: 7 August 2024

Victoria H.

Role: Director

Appointed: 18 July 2022

Latest update: 7 August 2024

Hv Capital Management Bv

Role: Corporate Director

Appointed: 20 August 2021

Address: Grote Markt, 41, Kortrijk, West-Vlaanderen, Belgium

Latest update: 7 August 2024

Apollo Advisory Bv

Role: Corporate Director

Appointed: 20 August 2021

Address: Bus 001,9000, Ghent, Belgium

Latest update: 7 August 2024

Jyv Finance Bv

Role: Corporate Director

Appointed: 20 August 2021

Address: Marie-Joselaan, 6, 2600, Berchem, Antwerp, Belgium

Latest update: 7 August 2024

People with significant control

Tocg Uk Limited
Address: Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13787767
Notified on 16 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yvan V.
Notified on 20 August 2021
Ceased on 16 September 2022
Nature of control:
3/4 to full of voting rights
The Nature's Bounty Co. Ltd.
Address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05512818
Notified on 6 April 2016
Ceased on 6 August 2021
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/09/30 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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