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HALEON UK HOLDINGS (NO.7) LIMITED - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 13414769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5, First Floor
- The Heights
- Weybridge
- Surrey
- KT13 0NY
- England Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England UK
Management
- Managing Directors
- BOURGEOIS, Scott Christopher
- GODINO ESCOLAR, Mariano Jesus
- HALEON UK CORPORATE DIRECTOR LIMITED
- HALEON UK CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-05-24
- Age Of Company 2021-05-24 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Consumer Healthcare Intermediate Holdings Limited
- Consumer Healthcare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-27
- Last Date: 2024-05-13
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HALEON UK HOLDINGS (NO.7) LIMITED Company Description
- HALEON UK HOLDINGS (NO.7) LIMITED is a ltd registered in United Kingdom with the Company reg no 13414769. Its current trading status is "live". It was registered 2021-05-24. It was previously called GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Building 5, First Floor .
Get HALEON UK HOLDINGS (NO.7) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haleon Uk Holdings (No.7) Limited - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
- 2021-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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change-corporate-director-company-with-change-date (2023-05-17) - CH02
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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change-corporate-director-company-with-change-date (2023-06-05) - CH02
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change-to-a-person-with-significant-control (2023-10-24) - PSC05
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certificate-change-of-name-company (2023-10-20) - CERTNM
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accounts-with-accounts-type-full (2023-10-13) - AA
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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accounts-with-accounts-type-full (2022-10-03) - AA
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change-person-director-company-with-change-date (2022-08-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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confirmation-statement-with-updates (2022-06-07) - CS01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-corporate-director-company-with-name-date (2022-04-06) - AP02
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-11-19) - SH19
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legacy (2021-11-19) - SH20
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legacy (2021-11-19) - CAP-SS
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resolution (2021-11-19) - RESOLUTIONS
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capital-allotment-shares (2021-08-05) - SH01
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capital-alter-shares-subdivision (2021-08-02) - SH02
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capital-allotment-shares (2021-07-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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change-account-reference-date-company-current-shortened (2021-06-15) - AA01
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incorporation-company (2021-05-24) - NEWINC