HALEON UK HOLDINGS (NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
HALEON UK HOLDINGS (NO.2) LIMITED
COMPANY NUMBER
11961650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/2019
(5 years and 8 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/04/2019
16/06/2023
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED
SURREY
KT13 0NY
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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALEON UK HOLDINGS (NO.2) 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 (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK HOLDINGS (NO.2) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED 18/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HALEON UK CORPORATE SECRETARY LIMITED Director: 18/07/2022 - Present (2 years and 5 months) Secretary: 18/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED 18/07/2022 - Present (2 years and 5 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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | Tobias Hannes Hestler (925782928) has left the board |
| 06/03/2023 | Brian James McNamara (925782926) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Scott Christopher Bourgeois (929683834) Appointed |
| 28/07/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED (929561609) Appointed |
| 21/07/2022 | New Board Member Scott Christopher Bourgeois (929813893) Appointed |
| 20/07/2022 | David Simon Redfern (915991770) has left the board |
| 20/07/2022 | Emma Natasha Walmsley (919567954) has left the board |
| 20/07/2022 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 20/07/2022 | Bryan Supran (926108613) has left the board |
| 20/07/2022 | Deborah Jane Baron (927838216) has left the board |
| 20/07/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED (929809640) Appointed |
| 20/07/2022 | John Douglas Young (926108624) has left the board |
| 20/07/2022 | Iain James MacKay (925564969) has left the board |
| 20/07/2022 | New Company Secretary GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED (929809632) Appointed |
| 20/07/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED (929809642) Appointed |
| 05/04/2022 | Line Raphael Marie De Decker (928813478) has left the board |
| 26/03/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 12/10/2021 | New Board Member Line Raphael Marie De Decker (928813478) Appointed |
| 05/10/2021 | New Board Member Line Raphael Marie De Decker (928813478) Appointed |
| 13/01/2021 | New Board Member Deborah Jane Baron (927838216) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 16/09/2019 | David Simon Redfern (925782925) has left the board |
| 16/09/2019 | New Board Member David Simon Redfern (915991770) Appointed |
| 13/08/2019 | New Board Member Emma Natasha Walmsley (919567954) Appointed |
| 13/08/2019 | Emma Walmsley (926108637) has left the board |
| 13/08/2019 | Douglas Giordano (926108656) has left the board |
| 13/08/2019 | New Board Member Douglas Ernest Giordano (917027706) Appointed |
| 06/08/2019 | New Board Member Douglas Giordano (926108656) Appointed |
| 06/08/2019 | New Board Member Emma Walmsley (926108637) Appointed |
| 06/08/2019 | New Board Member John Douglas Young (926108624) Appointed |
| 06/08/2019 | New Board Member Christopher Slager (926108618) Appointed |
| 06/08/2019 | New Board Member Bryan Supran (926108613) Appointed |
| 21/05/2019 | Iain James MacKay (925782927) has left the board |
| 21/05/2019 | New Board Member Iain James MacKay (925564969) Appointed |
| 03/05/2019 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 03/05/2019 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (925782924) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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