Haleon Uk Holdings (no.2) Limited is a private limited company located at Building 5, First Floor, The Heights, Weybridge KT13 0NY. Incorporated on 2019-04-24, this 5-year-old company is run by 1 director.
Director Scott B., appointed on 18 July 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House information there was a change of name on 2023-06-16 and their previous name was Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited.
The latest confirmation statement was sent on 2023-09-14 and the deadline for the subsequent filing is 2024-09-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent 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 | 11961650 |
| Date of Incorporation | Wed, 24th Apr 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 (143 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 Director
Appointed: 18 July 2022
Position: Corporate Director
Appointed: 18 July 2022
Position: Director
Appointed: 18 July 2022
Position: Corporate Secretary
Appointed: 18 July 2022
The list of PSCs that own or control the company includes 4 names. As we identified, there is Haleon Uk Holdings Limited from Weybridge, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares. Another one in the PSC register is Haleon Intermediate Holdings Limited that entered Weybridge, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Haleon Plc, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a public limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Haleon Uk Holdings 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 | 08998608 |
| Notified on | 24 April 2019 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Haleon Intermediate Holdings Limited
Building 5, First Floor The Heights, Weybridge, Surrey, KT13 0NY, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14486062 |
| Notified on | 15 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Haleon Plc
5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 13691224 |
| Notified on | 17 July 2022 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% voting rights |
Pfizer Inc
Pfizer Inc 235 East 42nd Street, New York, NY 10017, United States
| Legal authority | General Corporation Law Of The State Of Delaware |
| Legal form | Corporation |
| Notified on | 31 July 2019 |
| Ceased on | 17 July 2022 |
| Nature of control: |
25-50% voting rights |
| Glaxosmithkline Consumer Healthcare Holdings (no.2) | June 16, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023 |
accounts | Free Download (42 pages) |
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