• UK
  • HALEON UK CAPITAL PLC - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
13481162
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 5, First Floor
The Heights
Weybridge
Surrey
KT13 0NY
England
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England UK

Management

Managing Directors
ROWE, Michael John
HALEON UK CORPORATE DIRECTOR LIMITED
HALEON UK CORPORATE SECRETARY LIMITED
Company secretaries
MELLOR, Amanda Jane

Company Details

Type of Business
plc
Incorporated
2021-06-28
Age Of Company
2021-06-28 2 years
SIC/NACE
64999

Ownership

Beneficial Owners
Haleon Uk Finance Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GSK CONSUMER HEALTHCARE CAPITAL UK PLC
Legal Entity Identifier (LEI)
5493004B26DRJNN0OV17
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-06-07
Last Date: 2023-05-24

HALEON UK CAPITAL PLC Company Description

HALEON UK CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 13481162. Its current trading status is "live". It was registered 2021-06-28. It was previously called GSK CONSUMER HEALTHCARE CAPITAL UK PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Building 5, First Floor .
More information

Get HALEON UK CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haleon Uk Capital Plc - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom

2021-06-28 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-05-31) - PSC05

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  • accounts-with-accounts-type-full (2024-05-15) - AA

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  • certificate-change-of-name-company (2023-03-17) - CERTNM

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  • change-corporate-director-company-with-change-date (2023-05-17) - CH02

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  • accounts-with-accounts-type-full (2023-05-27) - AA

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  • change-corporate-director-company-with-change-date (2023-06-05) - CH02

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  • change-to-a-person-with-significant-control (2023-05-30) - PSC05

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  • confirmation-statement-with-updates (2023-06-07) - CS01

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  • confirmation-statement-with-no-updates (2022-05-24) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-06) - TM01

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  • appoint-corporate-director-company-with-name-date (2022-04-06) - AP02

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  • termination-director-company-with-name-termination-date (2022-02-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-21) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-01) - AA

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  • legacy (2022-07-01) - AGREEMENT2

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  • legacy (2022-07-01) - GUARANTEE2

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  • appoint-person-secretary-company-with-name-date (2022-07-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-07-06) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01

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  • change-person-director-company-with-change-date (2022-11-17) - CH01

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  • legacy (2022-07-01) - PARENT_ACC

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  • application-trading-certificate (2021-08-16) - SH50

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  • legacy (2021-08-16) - CERT8A

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  • change-account-reference-date-company-current-shortened (2021-07-14) - AA01

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  • incorporation-company (2021-06-28) - NEWINC

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