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HALEON PLC - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 13691224
- 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
- AYMERICH, Marie-Anne
- BANGA, Manvinder Singh
- CLARKE, Tracy Jayne
- COX, Vivienne, Dame
- DUBEY, Asmita
- HESTLER, Tobias Hannes
- LEWIS, Dave, Sir
- MAHLAN, Deirdre Ann
- MCNAMARA, Brian James
- SUPRAN, Bryan Andrew
- DENTON, David
- Company secretaries
- MELLOR, Amanda
Company Details
- Type of Business
- plc
- Incorporated
- 2021-10-20
- Age Of Company 2021-10-20 2 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DRVW 2022 PLC
- Legal Entity Identifier (LEI)
- 549300PSB3WWEODCUP19
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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HALEON PLC Company Description
- HALEON PLC is a plc registered in United Kingdom with the Company reg no 13691224. Its current trading status is "live". It was registered 2021-10-20. It was previously called DRVW 2022 PLC. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Building 5, First Floor .
Get HALEON PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haleon Plc - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
- 2021-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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auditors-resignation-company (2024-03-11) - AUD
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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accounts-with-accounts-type-group (2023-05-11) - AA
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resolution (2023-05-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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accounts-with-accounts-type-initial (2022-07-18) - AA
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resolution (2022-06-29) - RESOLUTIONS
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memorandum-articles (2022-06-13) - MA
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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resolution (2022-05-27) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2022-05-25) - SH02
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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resolution (2022-06-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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capital-allotment-shares (2022-07-22) - SH01
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certificate-capital-reduction-issued-capital (2022-08-03) - CERT15
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legacy (2022-08-03) - OC138
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capital-statement-capital-company-with-date-currency-figure (2022-08-03) - SH19
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move-registers-to-sail-company-with-new-address (2022-10-26) - AD03
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change-sail-address-company-with-new-address (2022-10-26) - AD02
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termination-secretary-company-with-name-termination-date (2022-05-24) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-24) - AP03
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confirmation-statement-with-updates (2022-10-26) - CS01
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change-sail-address-company-with-old-address-new-address (2022-12-15) - AD02
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change-account-reference-date-company-current-extended (2022-01-13) - AA01
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cessation-of-a-person-with-significant-control (2022-02-07) - PSC07
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notification-of-a-person-with-significant-control (2022-02-07) - PSC02
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capital-allotment-shares (2022-02-07) - SH01
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resolution (2022-02-10) - RESOLUTIONS
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reregistration-private-to-public-company (2022-02-23) - RR01
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certificate-re-registration-private-to-public-limited-company (2022-02-23) - CERT5
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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auditors-report (2022-02-23) - AUDR
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auditors-statement (2022-02-23) - AUDS
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re-registration-memorandum-articles (2022-02-23) - MAR
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resolution (2022-02-23) - RESOLUTIONS
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certificate-change-of-name-company (2022-02-28) - CERTNM
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accounts-with-accounts-type-initial (2022-03-29) - AA
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cessation-of-a-person-with-significant-control (2022-04-19) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-04-20) - PSC08
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capital-alter-shares-redemption-statement-of-capital (2022-04-20) - SH02
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capital-allotment-shares (2022-05-24) - SH01
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accounts-balance-sheet (2022-02-23) - BS
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accounts-with-accounts-type-initial (2022-10-27) - AA
keyboard_arrow_right 2021
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incorporation-company (2021-10-20) - NEWINC