Haleon Uk Capital Plc is a public limited company situated at Building 5, First Floor, The Heights, Weybridge KT13 0NY. Incorporated on 2021-06-28, this 2-year-old company is run by 1 director and 1 secretary.
Director Michael R., appointed on 14 February 2022.
As far as secretaries are concerned, we can name: Amanda M., appointed on 04 July 2022.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to CH records there was a change of name on 2023-03-17 and their previous name was Gsk Consumer Healthcare Capital Uk Plc.
The latest confirmation statement was sent on 2023-05-24 and the due date for the following filing is 2024-06-07. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Building 5, First Floor |
| Office Address2 | The Heights |
| Town | Weybridge |
| Post code | KT13 0NY |
| Country of origin | United Kingdom |
| Registration Number | 13481162 |
| Date of Incorporation | Mon, 28th Jun 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (33 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: Secretary
Appointed: 04 July 2022
Position: Corporate Director
Appointed: 06 April 2022
Position: Corporate Director
Appointed: 06 April 2022
Position: Director
Appointed: 14 February 2022
The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Haleon Uk Finance 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.
Haleon Uk Finance Limited
Building 5 First Floor The Heights, Weybridge, Surrey, KT13 0NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09299680 |
| Notified on | 28 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gsk Consumer Healthcare Capital Uk PLC | March 17, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 24th May 2023 filed on: 7th, June 2023 |
confirmation statement | Free Download (5 pages) |
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