Haleon Uk Finance started in year 2014 as Private Limited Company with registration number 09299680. The Haleon Uk Finance company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Weybridge at Building 5, First Floor. Postal code: KT13 0NY. Since Friday 14th April 2023 Haleon Uk Finance Limited is no longer carrying the name Glaxosmithkline Consumer Healthcare Finance.
The company has 2 directors, namely Michael R., Sajid M.. Of them, Michael R., Sajid M. have been with the company the longest, being appointed on 4 March 2022. As of 8 June 2024, there were 11 ex directors - Mariano G., Hanief A. and others listed below. There were no ex secretaries.
| Office Address | Building 5, First Floor |
| Office Address2 | The Heights |
| Town | Weybridge |
| Post code | KT13 0NY |
| Country of origin | United Kingdom |
| Registration Number | 09299680 |
| Date of Incorporation | Thu, 6th Nov 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Corporate Director
Appointed: 01 April 2022
Position: Corporate Director
Appointed: 01 April 2022
Position: Corporate Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 04 March 2022
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Haleon Uk Enterprises Limited from Weybridge, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Consumer Healthcare Holdings Limited that put Sandwich, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Glaxosmithkline Consumer Healthcare Holdings Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Haleon Uk Enterprises Limited
Building 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 11986381 |
| Notified on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Consumer Healthcare Holdings Limited
Ramsgate Road Ramsgate Road, Sandwich, Kent, CT13 9NJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11986432 |
| Notified on | 2 July 2019 |
| Ceased on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glaxosmithkline Consumer Healthcare Holdings Limited
980 Great West Road, Brentford, Middlesex, TW8 9GS, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Glaxosmithkline Consumer Healthcare Finance | April 14, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 15th, August 2023 |
accounts | Free Download (26 pages) |
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