• UK
  • HALEON UK HOLDING CANADA LIMITED - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
12342809
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
DI PIETRO, Lee
WHITTLE, Thomas Ian
HALEON UK CORPORATE DIRECTOR LIMITED
HALEON UK CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2019-12-02
Age Of Company
2019-12-02 4 years
SIC/NACE
64209

Ownership

Beneficial Owners
Haleon Uk Services Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-06-07
Last Date: 2023-05-24

HALEON UK HOLDING CANADA LIMITED Company Description

HALEON UK HOLDING CANADA LIMITED is a ltd registered in United Kingdom with the Company reg no 12342809. Its current trading status is "live". It was registered 2019-12-02. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Building 5, First Floor .
More information

Get HALEON UK HOLDING CANADA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haleon Uk Holding Canada Limited - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom

2019-12-02 4 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 (2023-06-05) - PSC05

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

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  • confirmation-statement-with-updates (2023-05-25) - CS01

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

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  • change-to-a-person-with-significant-control (2022-11-25) - PSC05

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • change-person-director-company-with-change-date (2022-08-15) - CH01

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

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

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  • capital-statement-capital-company-with-date-currency-figure (2022-04-08) - SH19

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  • legacy (2022-04-08) - SH20

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  • legacy (2022-04-08) - CAP-SS

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  • resolution (2022-04-08) - RESOLUTIONS

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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 (2022-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-09) - AP01

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  • confirmation-statement-with-no-updates (2021-12-14) - CS01

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  • accounts-with-accounts-type-full (2021-11-02) - AA

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  • confirmation-statement-with-updates (2020-12-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-18) - AP01

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  • capital-allotment-shares (2019-12-30) - SH01

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  • incorporation-company (2019-12-02) - NEWINC

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