Haleon Uk Holding Canada Limited is a private limited company registered at Building 5, First Floor, The Heights, Weybridge KT13 0NY. Incorporated on 2019-12-02, this 4-year-old company is run by 2 directors.
Director Lee D., appointed on 04 March 2022. Director Thomas W., appointed on 31 July 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a change of name on 2023-06-16 and their previous name was Gsk Canada Holding Company Limited.
The last confirmation statement was sent on 2023-05-24 and the deadline for the subsequent filing is 2024-06-07. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Building 5, First Floor |
| Office Address2 | The Heights |
| Town | Weybridge |
| Post code | KT13 0NY |
| Country of origin | United Kingdom |
| Registration Number | 12342809 |
| Date of Incorporation | Mon, 2nd Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 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 | 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: Director
Appointed: 04 March 2022
Position: Director
Appointed: 31 July 2020
The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Haleon Uk Services Limited from Weybridge, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Haleon Uk Services Limited
Building 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09237639 |
| Notified on | 2 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gsk Canada Holding Company | June 16, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 18th July 2022 filed on: 7th, November 2023 |
persons with significant control | Free Download (2 pages) |
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