Haleon Uk Trading Services started in year 2012 as Private Limited Company with registration number 08114550. The Haleon Uk Trading Services company has been functioning successfully for twelve 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 Fri, 17th Feb 2023 Haleon Uk Trading Services Limited is no longer carrying the name Glaxosmithkline Consumer Trading Services.
The firm has 4 directors, namely Ana T., Arshad B. and Jonathan P. and others. Of them, Jonathan P., Haider H. have been with the company the longest, being appointed on 1 November 2021 and Ana T. has been with the company for the least time - from 16 December 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Victoria W. who worked with the the firm until 6 April 2022.
| Office Address | Building 5, First Floor |
| Office Address2 | The Heights |
| Town | Weybridge |
| Post code | KT13 0NY |
| Country of origin | United Kingdom |
| Registration Number | 08114550 |
| Date of Incorporation | Thu, 21st Jun 2012 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st December |
| Company age | 12 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: Director
Appointed: 16 December 2022
Position: Director
Appointed: 30 June 2022
Position: Corporate Director
Appointed: 06 April 2022
Position: Corporate Director
Appointed: 06 April 2022
Position: Corporate Secretary
Appointed: 06 April 2022
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
The list of persons with significant control that own or control the company consists of 5 names. As BizStats identified, 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. Another one in the PSC register is Gsk Consumer Healthcare Holdings (No.5) Limited that put Brentford, England as the 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. Moving on, there is Prism Pch Limited, who also meets the Companies House requirements to be indexed as a PSC. 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 | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| 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 |
| 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 Trading Services | February 17, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, September 2023 |
accounts | Free Download (28 pages) |
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