• UK
  • 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

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 .
More information

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

Did you know? kompany provides original and official company documents for HALEON PLC as filed with the government register. Guaranteed.

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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.

  • auditors-resignation-company (2024-03-11) - AUD

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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

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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

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  • incorporation-company (2021-10-20) - NEWINC

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