HALEON UK TRADING SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 08114550 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2012 |
| Age | 11 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HALEON UK TRADING SERVICES LIMITED is an active private limited company with number 08114550. It was incorporated 11 years, 10 months, 25 days ago, on 21 June 2012. The company address is Building 5, First Floor Building 5, First Floor, Weybridge, KT13 0NY, Surrey, United Kingdom.
Company Fillings
Change to a person with significant control without name date
Date: 06 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change to a person with significant control
Date: 05 Oct 2023
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-18
Psc name: Gsk Consumer Healthcare Holdings (No.3) Limited
Documents
Accounts with accounts type full
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Change corporate director company with change date
Date: 05 Jun 2023
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2022-07-18
Officer name: Haleon Uk Corporate Director Limited
Documents
Change corporate director company with change date
Date: 05 Jun 2023
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Haleon Uk Corporate Secretary Limited
Change date: 2022-07-18
Documents
Change corporate secretary company with change date
Date: 05 Jun 2023
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-07-18
Officer name: Haleon Uk Corporate Secretary Limited
Documents
Change corporate director company with change date
Date: 05 Jun 2023
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Haleon Uk Corporate Secretary Limited
Change date: 2022-07-18
Documents
Change corporate director company with change date
Date: 05 Jun 2023
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2022-07-18
Officer name: Haleon Uk Corporate Director Limited
Documents
Change corporate secretary company with change date
Date: 05 Jun 2023
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-07-18
Officer name: Haleon Uk Corporate Secretary Limited
Documents
Change corporate secretary company with change date
Date: 19 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-03-31
Officer name: Gsk Consumer Healthcare Holdings (No.8) Limited
Documents
Change corporate director company with change date
Date: 19 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-03-31
Officer name: Gsk Consumer Healthcare Holdings No.8 Limited
Documents
Change corporate director company with change date
Date: 19 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-03-31
Officer name: Gsk Consumer Healthcare Holdings No.4 Limited
Documents
Appoint person director company with name date
Date: 16 May 2023
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-16
Officer name: Ana Maria Teaca
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-17
Old address: 980 Great West Road Brentford Middlesex TW8 9GS
New address: Building 5, First Floor the Heights Weybridge Surrey KT13 0NY
Documents
Certificate change of name company
Date: 17 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed glaxosmithkline consumer trading services LIMITED\certificate issued on 17/02/23
Documents
Termination director company with name termination date
Date: 20 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Christopher Bourgeois
Termination date: 2022-12-16
Documents
Termination director company with name termination date
Date: 20 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Anne Fallon
Termination date: 2022-12-16
Documents
Confirmation statement with updates
Date: 07 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type full
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 15 Aug 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-30
Officer name: Mr Scott Christopher Bourgeois
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Pauline Anne Fallon
Appointment date: 2021-11-01
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-30
Officer name: Mr Arshad Baig
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aidan Lynch
Termination date: 2022-06-30
Documents
Appoint person director company with name date
Date: 13 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Christopher Bourgeois
Appointment date: 2022-06-01
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Ian Cooper
Termination date: 2022-06-01
Documents
Appoint corporate secretary company with name date
Date: 09 May 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-04-06
Officer name: Gsk Consumer Healthcare Holdings (No.8) Limited
Documents
Termination secretary company with name termination date
Date: 09 May 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-06
Officer name: Victoria Anne Whyte
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edinburgh Pharmaceutical Industries Limited
Termination date: 2022-04-06
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-06
Officer name: Glaxo Group Limited
Documents
Appoint corporate director company with name date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-04-06
Officer name: Gsk Consumer Healthcare Holdings No.8 Limited
Documents
Appoint corporate director company with name date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-04-06
Officer name: Gsk Consumer Healthcare Holdings No.4 Limited
Documents
Change person director company with change date
Date: 06 Jan 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Haider Claude Hatteea
Change date: 2021-11-01
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Neil O'hara
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Nicholas Stephen Rudolph Tren
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Cooper
Appointment date: 2021-11-01
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Paul Preece
Appointment date: 2021-11-01
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Haider Claude Hatteea
Appointment date: 2021-11-01
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Notification of a person with significant control
Date: 06 Oct 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gsk Consumer Healthcare Holdings (No.3) Limited
Notification date: 2021-09-01
Documents
Cessation of a person with significant control
Date: 06 Oct 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-01
Psc name: Gsk Consumer Healthcare Holdings (No.5) Limited
Documents
Notification of a person with significant control
Date: 06 Oct 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gsk Consumer Healthcare Holdings (No.5) Limited
Notification date: 2021-06-28
Documents
Cessation of a person with significant control
Date: 06 Oct 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-28
Psc name: Prism Pch Limited
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Prism Pch Limited
Change date: 2020-12-09
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Accounts with accounts type full
Date: 11 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Stephen Rudolph Tren
Appointment date: 2020-03-10
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Green
Termination date: 2020-03-10
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-10
Officer name: Nicholas Ian Cooper
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tobias Hestler
Termination date: 2020-03-10
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antrinkos Andrew Aristidou
Termination date: 2020-03-10
Documents
Notification of a person with significant control
Date: 17 Dec 2019
Action Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Prism Pch Limited
Notification date: 2019-12-13
Documents
Cessation of a person with significant control
Date: 17 Dec 2019
Action Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-13
Psc name: Consumer Healthcare Holdings Limited
Documents
Confirmation statement with updates
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-11
Officer name: Mr Nicholas Ian Cooper
Documents
Accounts with accounts type full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 11 Sep 2019
Action Date: 02 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-07-02
Psc name: Consumer Healthcare Holdings Limited
Documents
Cessation of a person with significant control
Date: 11 Sep 2019
Action Date: 02 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Glaxosmithkline Consumer Healthcare Holdings Limited
Cessation date: 2019-07-02
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antrinkos Andrew Aristidou
Appointment date: 2019-08-19
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Appoint person director company with name date
Date: 16 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aidan Lynch
Appointment date: 2019-04-30
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Foster-Hawes
Termination date: 2019-01-15
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-15
Officer name: Mr Tobias Hestler
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Green
Appointment date: 2017-11-30
Documents
Termination director company with name termination date
Date: 12 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-30
Officer name: Jonathan Wilson Box
Documents
Accounts with accounts type full
Date: 14 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Confirmation statement with no updates
Date: 20 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 23 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-23
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-01
Officer name: Alan George Burns
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-17
Officer name: Mr Jonathan Wilson Box
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Melanie Foster-Hawes
Appointment date: 2016-06-17
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-06
Documents
Accounts with accounts type full
Date: 25 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Change corporate director company with change date
Date: 18 Jul 2014
Action Date: 07 Mar 2013
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2013-03-07
Officer name: Glaxo Group Limited
Documents
Termination director company with name termination date
Date: 16 Jul 2014
Action Date: 29 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Williamson
Termination date: 2013-11-29
Documents
Accounts with accounts type dormant
Date: 14 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Appoint person director company with name
Date: 22 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Burns
Documents
Appoint person director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil O'hara
Documents
Change account reference date company current shortened
Date: 10 Oct 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2012-12-31
Documents
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