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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
- -
- -
- -
- -
- -
- -
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
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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 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
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
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
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
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
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
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
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
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
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