BALANCED HEALTH BOTANICALS UK, LTD - LONDON
Company Profile | Company Filings |
Overview
BALANCED HEALTH BOTANICALS UK, LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BALANCED HEALTH BOTANICALS UK, LTD was incorporated 4 years ago on 06/04/2020 and has the registered number: 12548689. The accounts status is SMALL.
BALANCED HEALTH BOTANICALS UK, LTD was incorporated 4 years ago on 06/04/2020 and has the registered number: 12548689. The accounts status is SMALL.
BALANCED HEALTH BOTANICALS UK, LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE
LONDON
EC3N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2022 | 19/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES TERWILLIGER | Mar 1986 | American | Director | 2020-04-06 | CURRENT |
MR MICHAEL ANTHONY DEGIGLIO | Jun 1954 | American | Director | 2021-08-16 | CURRENT |
MR STEPHEN CHARLES RUFFINI | Apr 1959 | American | Director | 2021-08-16 | CURRENT |
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-05-07 UNTIL 2023-02-17 | RESIGNED | ||
MR BRANDON TYLER TOWNSLEY | Oct 1987 | American | Director | 2021-02-09 UNTIL 2021-08-13 | RESIGNED |
ROBERT HAYES | May 1987 | American | Director | 2020-04-06 UNTIL 2021-02-09 | RESIGNED |
MEAGHAN HUTTO | Jul 1982 | American | Director | 2020-04-06 UNTIL 2021-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Village Farms International, Inc. | 2022-04-05 | Bc |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charles Henry Mckenney | 2020-04-06 - 2022-04-05 | 6/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |