Ourvita Health & Beauty Solutions US Limited
- Company number
- 12247713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Innovative Food Supplements Ltd (13 companies)
Registered office
Previous names
- DCC Health & Beauty Solutions US Limited (until 14 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGETTS, Adam | Director | 1 Oct 2026 | |
| BROMMER, Matthias Andreas | Director | 23 Sep 2025 | |
| DONOHOE, Lisa | Director | 23 Sep 2025 | |
| HOLMES, Rachel Katrina | Director | 24 Aug 2026 | 16 Oct 2026 |
| DYAL, Matthew Richard | Director | 7 Oct 2019 | 31 Aug 2026 |
| LEAY, Karen Michelle | Director | 7 Oct 2019 | 29 Jun 2026 |
| LEAY, Karen Michelle | Secretary | 7 Oct 2019 | 29 Jun 2026 |
| MCEVOY, Redmond | Director | 7 Oct 2019 | 23 Sep 2025 |
| COSTIGAN, Conor Francis | Director | 7 Oct 2019 | 23 Sep 2025 |
| O'CONNOR, Stephen Clifford | Director | 7 Oct 2019 | 9 Sep 2025 |
| WILLIAMS, Adrian Mark | Director | 7 Oct 2019 | 24 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ourvita Health & Beauty Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2019 |
Accounts
Connections
Owned by
Ourvita Health & Beauty Solutions US Limited → Ourvita Health & Beauty Solutions Limited → Ourvita Healthcare UK Limited → Innovative Food Supplements Ltd
Directors’ other companies
- BROMMER, Matthias Andreas - Director at Ourvita Nutraceuticals Limited
- BROMMER, Matthias Andreas - Director at Eurocaps Limited
- BROMMER, Matthias Andreas - Director at Design Plus (Holdings) Limited
- BROMMER, Matthias Andreas - Director at Healthifoods Limited
- BROMMER, Matthias Andreas - Director at Design Plus Health & Beauty Limited
- BROMMER, Matthias Andreas - Director at Innovative Food Supplements Ltd
- BROMMER, Matthias Andreas - Director at Ourvita Healthcare UK Limited
- DONOHOE, Lisa - Director at Ourvita Nutraceuticals Limited
- DONOHOE, Lisa - Director at Design Plus (Holdings) Limited
- DONOHOE, Lisa - Director at Eurocaps Limited
Companies at the same address
- Ourvita Health & Beauty Solutions Limited (03005147)