HALEON UK HOLDINGS (NO.1) LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
HALEON UK HOLDINGS (NO.1) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HALEON UK HOLDINGS (NO.1) LIMITED was incorporated 3 years ago on 26/04/2021 and has the registered number: 13355627. The accounts status is FULL and accounts are next due on 30/09/2024.
HALEON UK HOLDINGS (NO.1) LIMITED was incorporated 3 years ago on 26/04/2021 and has the registered number: 13355627. The accounts status is FULL and accounts are next due on 30/09/2024.
HALEON UK HOLDINGS (NO.1) LIMITED - WEYBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 5, FIRST FLOOR
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED (until 16/06/2023)
GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED (until 16/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HALEON UK CORPORATE SECRETARY LIMITED | Corporate Director | 2022-04-06 | CURRENT | ||
HALEON UK CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-04-06 | CURRENT | ||
MR MARIANO JESUS GODINO ESCOLAR | Dec 1978 | British | Director | 2022-03-04 | CURRENT |
MR SCOTT CHRISTOPHER BOURGEOIS | Mar 1978 | British,American | Director | 2022-06-06 | CURRENT |
THE WELLCOME FOUNDATION LIMITED | Corporate Director | 2021-04-26 UNTIL 2022-04-06 | RESIGNED | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2021-04-26 UNTIL 2022-04-06 | RESIGNED | ||
MR JOHN MICHAEL SADLER | Mar 1956 | British | Director | 2021-04-26 UNTIL 2022-03-04 | RESIGNED |
MR NICHOLAS IAN COOPER | Jul 1972 | British | Director | 2022-03-04 UNTIL 2022-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haleon Uk Holdings (No.7) Limited | 2021-06-30 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prism Pch Limited | 2021-04-26 - 2021-06-30 | Brentford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |