HALEON UK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
HALEON UK FINANCE LIMITED
COMPANY NUMBER
09299680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/11/2014
(10years old)
WEBSITE
voltarol.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2014
14/04/2023
GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED
SURREY
KT13 0NY
Telephone: 02080475000
TPS: No
Building 5, First Floor
The Heights
Weybridge
Surrey 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 |
|---|---|
| 30/08/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALEON UK FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK FINANCE 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 |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
HALEON UK CORPORATE DIRECTOR LIMITED 01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED 01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HALEON UK CORPORATE SECRETARY LIMITED Director: 01/04/2022 - Present (2 years and 7 months) Secretary: 01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 29 Past: 1 |
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 |
|---|---|
| 30/08/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929448864) Appointed |
| 18/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929448879) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929449103) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929449097) Appointed |
| 08/04/2022 | GLAXO GROUP LIMITED (901780828) has left the board |
| 08/04/2022 | New Company Secretary GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929449112) Appointed |
| 08/04/2022 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 11/03/2022 | New Board Member Michael John Rowe (929340306) Appointed |
| 11/03/2022 | Nicholas Ian Cooper (926267280) has left the board |
| 11/03/2022 | New Board Member Sajid Mehmood (929340321) Appointed |
| 11/03/2022 | Mariano Jesus Godino Escolar (928390851) has left the board |
| 14/10/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Hanief Ardiasyah Fadhol Arovah (926824345) Appointed |
| 19/03/2020 | Tobias Hestler (923868682) has left the board |
| 19/03/2020 | Antrinkos Andrew Aristidou (926190852) has left the board |
| 19/03/2020 | Eugene Prokopchuk (925665095) has left the board |
| 19/03/2020 | Richard Green (921300187) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | Nicholas Ian Cooper (926270116) has left the board |
| 02/10/2019 | New Board Member Nicholas Ian Cooper (926267280) Appointed |
| 27/09/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Nicholas Ian Cooper (926270116) Appointed |
| 10/09/2019 | Antrinkos Andrew Aristidou (926190880) has left the board |
| 10/09/2019 | New Board Member Antrinkos Andrew Aristidou (926190852) Appointed |
| 03/09/2019 | New Board Member Antrinkos Andrew Aristidou (926190880) Appointed |
| 02/04/2019 | New Board Member Eugene Prokopchuk (925665095) Appointed |
| 02/04/2019 | Eugene Prokopchuk (925665130) has left the board |
| 26/03/2019 | New Board Member Eugene Prokopchuk (925665130) Appointed |
| 24/01/2019 | Richard Green (925428777) has left the board |
| 24/01/2019 | New Board Member Richard Green (921300187) Appointed |
| 17/01/2019 | Melanie Foster-Hawes (920936162) has left the board |
| 17/01/2019 | New Board Member Richard Green (925428777) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 25/12/2017 | Tobias Hestler (924117689) has left the board |
| 25/12/2017 | New Board Member Tobias Hestler (923868682) Appointed |
| 18/12/2017 | New Board Member Tobias Hestler (924117689) Appointed |
| 14/12/2017 | Jonathan Wilson Box (920937648) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
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