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 - LONDON

This company is listed in the following categories:
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

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