Haleon Intermediate Holdings Limited in The Heights WEYBRIDGE - KT13 0NY

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Haleon Intermediate Holdings Limited WEYBRIDGE

Haleon Intermediate Holdings Limited is a private limited company located at Building 5, First Floor, The Heights, Weybridge KT13 0NY. Incorporated on 2022-11-15, this 1-year-old company is run by 4 directors.
Director Michael R., appointed on 15 November 2022. Director Gemma B., appointed on 15 November 2022. Director Scott B., appointed on 15 November 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Haleon Intermediate Holdings Limited Address / Contact

Office Address	Building 5, First Floor
Office Address2	The Heights
Town	Weybridge
Post code	KT13 0NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	14486062
Date of Incorporation	Tue, 15th Nov 2022
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	2 years old
Account next due date	Thu, 15th Aug 2024 (106 days left)
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)

Company staff

Michael R.

Position: Director

Appointed: 15 November 2022

Haleon Uk Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 15 November 2022

Gemma B.

Position: Director

Appointed: 15 November 2022

Scott B.

Position: Director

Appointed: 15 November 2022

Amanda M.

Position: Director

Appointed: 15 November 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Haleon Plc from Weybridge. This PSC is categorised as "a public limited company", 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 Plc

Building 5, First Floor The Heights, Weybridge, KT13 0NY

Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13691224
Notified on	15 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 14th November 2023 filed on: 4th, December 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 14th November 2023 filed on: 4th, December 2023	confirmation statement	Free Download (5 pages)
CH04	Secretary's details changed on 31st March 2023 filed on: 15th, May 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/03/23 filed on: 23rd, March 2023	insolvency	Free Download (1 page)
SH19	Statement of Capital on 23rd March 2023: 5.00 GBP filed on: 23rd, March 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, March 2023	capital	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2023 to 31st December 2023 filed on: 31st, January 2023	accounts	Free Download (1 page)
SH01	Statement of Capital on 9th December 2022: 5.00 GBP filed on: 3rd, January 2023	capital	Free Download (7 pages)
NEWINC	Incorporation filed on: 15th, November 2022	incorporation	Free Download (33 pages)

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