HERBHEALTH LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 20 Feb 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 7 resigned

Show resigned officers

						Status
Daniel Llewellyn Thomas	Director	British	United Kingdom	55	12 Dec 2023	Active

Shareholders

Shareholders (8)


Norman Anthony Lavis Hodges	0.0%	Ordinary Y	31 May 2019
Natalie L. Livingston	0.0%	Ordinary X	31 May 2019
John Simon Miller	0.0%	Ordinary X	31 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Covestus Limited

United Kingdom

Active

Notified 5 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Norman Anthony Lavis Hodges

Ceased 5 Dec 2018

Ceased

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Group Structure

COVESTUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

COVESTUS HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

MAVEN CO-INVEST EQUINOX LP united kingdom voting rights 75 to 100 percent as firm

MAVEN MIP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

MAVEN CO-INVEST GP LIMITED united kingdom shares 75 to 100 percent

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

HERBHEALTH LIMITED Current Company

DENTAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-15 with no updates	View(3 pages)
16 Feb 2024	Persons With Significant Control	Change to Covestus Limited as a person with significant control on 2023-12-27	View(2 pages)
6 Feb 2024	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jan 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)