HALEON UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HALEON UK HOLDINGS LIMITED
COMPANY NUMBER
08998608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/04/2014
(10 years and 7 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2014
20/10/2023
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
View all previous names
WEYBRIDGE
KT13 0NY
Telephone: 02080475000
TPS: No
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
KT13 0NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Mariano Jesus Godino Escolar (928390851) has left the board |
| 25/09/2024 | New Board Member Khalid El Ansari (931316911) Appointed |
| 23/09/2024 | New Board Member Khalid El Ansari (932731882) Appointed |
Credit Risk Overview
Want to learn more about HALEON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALEON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2022 - Present (2 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HALEON UK CORPORATE SECRETARY LIMITED Director: 18/07/2022 - Present (2 years and 4 months) Secretary: 18/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED 18/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HALEON UK CORPORATE DIRECTOR LIMITED 18/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED 18/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Mariano Jesus Godino Escolar (928390851) has left the board |
| 25/09/2024 | New Board Member Khalid El Ansari (931316911) Appointed |
| 23/09/2024 | New Board Member Khalid El Ansari (932731882) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 08/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED (929809642) Appointed |
| 29/07/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED (929561609) Appointed |
| 27/07/2022 | New Board Member Scott Christopher Bourgeois (929683834) Appointed |
| 22/07/2022 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 21/07/2022 | EDINBURGH PHAMACEUTICAL INDUSTRIES LIMITED (919706991) has left the board |
| 21/07/2022 | THE WELLCOME FOUNDATION LIMITED (907711580) has left the board |
| 21/07/2022 | Adam Walker (920005844) has left the board |
| 21/07/2022 | Ciara Martha Lynch (926824177) has left the board |
| 21/07/2022 | New Company Secretary GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED (929814026) Appointed |
| 21/07/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED (929813833) Appointed |
| 21/07/2022 | New Board Member Scott Christopher Bourgeois (929813900) Appointed |
| 21/07/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED (929813894) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Mariano Jesus Godino Escolar (928390851) Appointed |
| 26/05/2022 | New Board Member Mariano Jesus Godino Escolar (929614855) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 27/03/2020 | Ciara Martha Lynch (926824755) has left the board |
| 27/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 25/03/2020 | Tobias Hestler (923868682) has left the board |
| 20/03/2020 | New Board Member Ciara Martha Lynch (926824755) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 16/09/2019 | Adam Walker (926208826) has left the board |
| 16/09/2019 | New Board Member Adam Walker (920005844) Appointed |
| 13/09/2019 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 13/09/2019 | New Board Member THE WELLCOME FOUNDATION LIMITED (907711580) Appointed |
| 13/09/2019 | THE WELLCOME FOUNDATION LIMITED (926207232) has left the board |
| 13/09/2019 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (926207277) has left the board |
| 09/09/2019 | New Board Member Adam Walker (926208826) Appointed |
| 09/09/2019 | Brian McNamara (919567885) has left the board |
| 09/09/2019 | Iain James MacKay (925564969) has left the board |
| 09/09/2019 | David Simon Redfern (915991770) has left the board |
| 06/09/2019 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (926207277) Appointed |
| 06/09/2019 | New Board Member THE WELLCOME FOUNDATION LIMITED (926207232) Appointed |
| 15/05/2019 | Simon Paul Dingemans (915706079) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 19/04/2019 | Iain James MacKay (925737545) has left the board |
| 19/04/2019 | New Board Member Iain James MacKay (925564969) Appointed |
| 15/04/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Iain James MacKay (925737545) Appointed |
| 15/06/2018 | Emma Natasha Walmsley (919567954) has left the board |
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