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HALEON UK HOLDINGS LIMITED - Building 5, First Floor, The Heights, Weybridge, KT13 0NY, United Kingdom
Company Information
- Company registration number
- 08998608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5, First Floor
- The Heights
- Weybridge
- KT13 0NY
- England Building 5, First Floor, The Heights, Weybridge, KT13 0NY, England UK
Management
- Managing Directors
- BOURGEOIS, Scott Christopher
- GODINO ESCOLAR, Mariano Jesus
- HALEON UK CORPORATE DIRECTOR LIMITED
- HALEON UK CORPORATE SECRETARY LIMITED
- Company secretaries
- HALEON UK CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-15
- Age Of Company 2014-04-15 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Haleon Intermediate Holdings Limited
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- -
- -
- -
- -
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300QZEWI02JKJJW94
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
✓
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HALEON UK HOLDINGS LIMITED Company Description
- HALEON UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08998608. Its current trading status is "live". It was registered 2014-04-15. It was previously called GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary.It can be contacted at Building 5, First Floor .
Get HALEON UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haleon Uk Holdings Limited - Building 5, First Floor, The Heights, Weybridge, KT13 0NY, United Kingdom
- 2014-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALEON UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08998608#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08998608#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08998608#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-10-20) - CERTNM
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notification-of-a-person-with-significant-control (2023-02-08) - PSC02
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cessation-of-a-person-with-significant-control (2023-02-08) - PSC07
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change-corporate-director-company-with-change-date (2023-05-15) - CH02
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change-corporate-secretary-company-with-change-date (2023-05-15) - CH04
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accounts-with-accounts-type-full (2023-10-02) - AA
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confirmation-statement-with-updates (2023-09-14) - CS01
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keyboard_arrow_right 2022
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memorandum-articles (2022-06-07) - MA
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capital-statement-capital-company-with-date-currency-figure (2022-05-31) - SH19
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legacy (2022-05-31) - SH20
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legacy (2022-05-31) - CAP-SS
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resolution (2022-05-31) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-05-27) - PSC05
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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capital-name-of-class-of-shares (2022-03-31) - SH08
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resolution (2022-03-29) - RESOLUTIONS
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memorandum-articles (2022-03-24) - MA
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capital-allotment-shares (2022-06-07) - SH01
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accounts-with-accounts-type-full (2022-06-15) - AA
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capital-variation-of-rights-attached-to-shares (2022-03-31) - SH10
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-19) - TM02
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change-to-a-person-with-significant-control (2022-12-16) - PSC05
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confirmation-statement-with-updates (2022-10-10) - CS01
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change-person-director-company-with-change-date (2022-08-15) - CH01
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cessation-of-a-person-with-significant-control (2022-07-29) - PSC07
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notification-of-a-person-with-significant-control (2022-07-29) - PSC02
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-07-19) - AP04
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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appoint-corporate-director-company-with-name-date (2022-07-19) - AP02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-full (2021-07-02) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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confirmation-statement-with-updates (2020-10-08) - CS01
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accounts-with-accounts-type-full (2020-06-11) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-11) - AA
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confirmation-statement-with-updates (2019-04-18) - CS01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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cessation-of-a-person-with-significant-control (2019-06-05) - PSC07
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notification-of-a-person-with-significant-control (2019-06-05) - PSC02
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resolution (2019-06-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-10) - SH08
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capital-allotment-shares (2019-06-10) - SH01
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appoint-corporate-director-company-with-name-date (2019-09-04) - AP02
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cessation-of-a-person-with-significant-control (2019-09-05) - PSC07
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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notification-of-a-person-with-significant-control (2019-09-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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confirmation-statement-with-updates (2019-09-26) - CS01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-full (2018-04-18) - AA
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second-filing-of-annual-return-with-made-up-date (2018-05-22) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2018-05-23) - RP04AR01
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capital-statement-capital-company-with-date-currency-figure (2018-05-25) - SH19
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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second-filing-capital-allotment-shares (2018-05-22) - RP04SH01
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resolution (2018-06-01) - RESOLUTIONS
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legacy (2018-06-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-01) - SH19
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change-to-a-person-with-significant-control (2018-06-11) - PSC05
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legacy (2018-06-01) - SH20
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cessation-of-a-person-with-significant-control (2018-06-11) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-10) - AA
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appoint-person-director-company-with-name-date (2017-04-22) - AP01
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confirmation-statement-with-updates (2017-04-26) - CS01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-01-09) - RP04
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legacy (2016-03-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-16) - SH19
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resolution (2016-03-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
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legacy (2016-03-16) - SH20
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-04) - SH01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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resolution (2015-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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capital-allotment-shares (2015-04-11) - SH01
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capital-allotment-shares (2015-04-13) - SH01
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appoint-corporate-secretary-company-with-name-date (2015-04-23) - AP04
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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capital-name-of-class-of-shares (2015-05-20) - SH08
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capital-allotment-shares (2015-05-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
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capital-allotment-shares (2015-12-31) - SH01
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legacy (2015-04-13) - ANNOTATION
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-18) - AA01
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certificate-change-of-name-company (2014-10-02) - CERTNM
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incorporation-company (2014-04-15) - NEWINC
