HALEON UK ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
HALEON UK ENTERPRISES LIMITED
COMPANY NUMBER
11986381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/05/2019
(5 years and 6 months old)
WEBSITE
voltarol.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2019
22/07/2022
PRISM PCH 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 |
|---|---|
| 25/09/2024 | New Board Member Khalid El Ansari (931316911) Appointed |
| 23/09/2024 | New Board Member Khalid El Ansari (932731842) Appointed |
| 20/09/2024 | Mariano Jesus Godino Escolar (928390851) has left the board |
Credit Risk Overview
Want to learn more about HALEON UK ENTERPRISES 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 ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK ENTERPRISES 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 |
|---|---|---|---|---|
|
20/09/2021 - Present (3 years and 2 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HALEON UK CORPORATE DIRECTOR LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Mar 1978 (age: 46) |
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 |
|---|---|
| 25/09/2024 | New Board Member Khalid El Ansari (931316911) Appointed |
| 23/09/2024 | New Board Member Khalid El Ansari (932731842) Appointed |
| 20/09/2024 | Mariano Jesus Godino Escolar (928390851) has left the board |
| 27/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 22/06/2022 | New Board Member Scott Christopher Bourgeois (929683834) Appointed |
| 15/06/2022 | New Board Member Scott Christopher Bourgeois (929683774) Appointed |
| 09/06/2022 | Nicholas Ian Cooper (927475748) has left the board |
| 28/05/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929448864) Appointed |
| 08/04/2022 | GLAXO GROUP LIMITED (901780828) has left the board |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929451287) Appointed |
| 30/12/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Mariano Jesus Godino Escolar (928390851) Appointed |
| 30/09/2021 | New Board Member Mariano Godino Escolar (928770811) Appointed |
| 28/09/2021 | Richard Green (921300187) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Nicholas Ian Cooper (927475748) Appointed |
| 20/08/2020 | Antrinkos Andrew Aristidou (926190852) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 26/03/2020 | Richard Green (926825260) has left the board |
| 26/03/2020 | New Board Member Richard Green (921300187) Appointed |
| 20/03/2020 | New Board Member Richard Green (926825260) Appointed |
| 02/12/2019 | Mark Wayne Davidson (924216096) has left the board |
| 09/10/2019 | Antrinkos Andrew Aristidou (926284117) has left the board |
| 09/10/2019 | New Board Member Antrinkos Andrew Aristidou (926190852) Appointed |
| 07/10/2019 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 07/10/2019 | GLAXO GROUP LIMITED (926281718) has left the board |
| 01/10/2019 | New Board Member Antrinkos Andrew Aristidou (926284117) Appointed |
| 30/09/2019 | New Board Member GLAXO GROUP LIMITED (926281718) Appointed |
| 14/08/2019 | Mark Wayne Davidson (926113521) has left the board |
| 14/08/2019 | New Board Member Mark Wayne Davidson (924216096) Appointed |
| 07/08/2019 | New Board Member Mark Wayne Davidson (926113521) Appointed |
| 06/08/2019 | Ian Eric Franklin (925830094) has left the board |
| 06/08/2019 | Ben John Osborn (925830096) has left the board |
| 06/08/2019 | Paul Rose (925830095) has left the board |
| 06/08/2019 | Edwin James Pearson (925830093) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
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