Founded in 2014, Haleon Uk Ip, classified under reg no. 09237645 is an active company. Currently registered at Building 5, First Floor KT13 0NY, Weybridge the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 14, 2023 Haleon Uk Ip Limited is no longer carrying the name Glaxosmithkline Consumer Healthcare (UK) Ip.
The company has 2 directors, namely Khalid E., Gemma B.. Of them, Khalid E., Gemma B. have been with the company the longest, being appointed on 4 March 2022. As of 28 May 2024, there were 10 ex directors - Mariano G., Jai M. 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 | 09237645 |
| Date of Incorporation | Fri, 26th Sep 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Corporate Secretary
Appointed: 06 April 2022
Position: Corporate Director
Appointed: 06 April 2022
Position: Corporate Director
Appointed: 06 April 2022
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 04 March 2022
The register of PSCs who own or control the company is made up of 5 names. As BizStats researched, there is Haleon Uk Holdings (No.3) Limited from Brentford, 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 Gsk Consumer Healthcare Holdings (No.5) Limited that put Brentford, England 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 Prism Pch Limited, who also meets the Companies House conditions to be listed as a person with significant control. 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.
Haleon Uk Holdings (No.3) Limited
980 Great West Road, Brentford, TW8 9GS, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 13401293 |
| Notified on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gsk Consumer Healthcare Holdings (No.5) Limited
980 Great West Road, Brentford, TW8 9GS, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13401372 |
| Notified on | 28 June 2021 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prism Pch Limited
980 Great West Road, Brentford, Kent, TW8 9GS, 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 |
| Ceased on | 28 June 2021 |
| 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, TW8 9GS, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 8998608 |
| 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 (UK) Ip | April 14, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CAP-SS |
Solvency Statement dated 30/11/23 filed on: 1st, December 2023 |
insolvency | Free Download (1 page) |
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