HALEON UK FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 09299680 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2014 |
| Age | 9 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
HALEON UK FINANCE LIMITED is an active private limited company with number 09299680. It was incorporated 9 years, 6 months, 15 days ago, on 06 November 2014. The company address is Building 5, First Floor Building 5, First Floor, Weybridge, KT13 0NY, Surrey, England.
Company Fillings
Change to a person with significant control
Date: 03 Nov 2023
Action Date: 18 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-18
Psc name: Haleon Uk Enterprises Limited
Documents
Accounts with accounts type full
Date: 15 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 05 Jun 2023
Action Date: 18 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Haleon Uk Enterprises 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 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 Director 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
Confirmation statement with updates
Date: 25 May 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
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
Officer name: Gsk Consumer Healthcare Holdings No.4 Limited
Change date: 2023-03-31
Documents
Certificate change of name company
Date: 14 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed glaxosmithkline consumer healthcare finance LIMITED\certificate issued on 14/04/23
Documents
Change person director company with change date
Date: 17 Nov 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-18
Officer name: Mr Michael John Rowe
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 to a person with significant control
Date: 26 Aug 2022
Action Date: 22 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-22
Psc name: Prism Pch Limited
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Address
Type: AD01
New address: Building 5, First Floor the Heights Weybridge Surrey KT13 0NY
Old address: 980 Great West Road Brentford Middlesex TW8 9GS
Change date: 2022-07-18
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Capital statement capital company with date currency figure
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Capital
Type: SH19
Date: 2022-04-08
Capital : 2,102 GBP
Documents
Legacy
Date: 08 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/04/22
Documents
Resolution
Date: 08 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edinburgh Pharmaceutical Industries Limited
Termination date: 2022-04-01
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Glaxo Group Limited
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edinburgh Pharmaceutical Industries Limited
Termination date: 2022-04-01
Documents
Appoint corporate secretary company with name date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gsk Consumer Healthcare Holdings No.8 Limited
Appointment date: 2022-04-01
Documents
Appoint corporate director company with name date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-04-01
Officer name: Gsk Consumer Healthcare Holdings No.4 Limited
Documents
Appoint corporate director company with name date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-04-01
Officer name: Gsk Consumer Healthcare Holdings No.8 Limited
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Ian Cooper
Termination date: 2022-03-04
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-04
Officer name: Mariano Jesus Godino Escolar
Documents
Appoint person director company with name date
Date: 09 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sajid Mehmood
Appointment date: 2022-03-04
Documents
Appoint person director company with name date
Date: 09 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Rowe
Appointment date: 2022-03-04
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Appoint person director company with name date
Date: 22 Jul 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-22
Officer name: Mr Mariano Jesus Godino Escolar
Documents
Accounts with accounts type full
Date: 02 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 18 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hanief Ardiasyah Fadhol Arovah
Termination date: 2021-06-18
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
Change date: 2020-12-09
Psc name: Prism Pch Limited
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: 07 Oct 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 Hanief Ardiasyah Fadhol Arovah
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
Termination date: 2020-03-10
Officer name: Eugene Prokopchuk
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: 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: Antrinkos Andrew Aristidou
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
Psc name: Consumer Healthcare Holdings Limited
Cessation date: 2019-12-13
Documents
Confirmation statement with updates
Date: 08 Nov 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
Psc name: Consumer Healthcare Holdings Limited
Notification date: 2019-07-02
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
Cessation date: 2019-07-02
Psc name: Glaxosmithkline Consumer Healthcare Holdings Limited
Documents
Second filing of director appointment with name
Date: 10 Sep 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Eugene Prokopchuk
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-19
Officer name: Mr Antrinkos Andrew Aristidou
Documents
Capital allotment shares
Date: 19 Aug 2019
Action Date: 05 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-05
Capital : 2,102 GBP
Documents
Capital allotment shares
Date: 19 Aug 2019
Action Date: 30 Jul 2019
Category: Capital
Type: SH01
Capital : 2,101 GBP
Date: 2019-07-30
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eugene Prokopchuk
Appointment date: 2019-03-19
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Green
Appointment date: 2019-01-15
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-15
Officer name: Melanie Foster-Hawes
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Accounts with accounts type full
Date: 01 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
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 Tobias Hestler
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
Officer name: Jonathan Wilson Box
Termination date: 2017-11-30
Documents
Confirmation statement with updates
Date: 16 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Accounts with accounts type full
Date: 17 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 19 Jun 2017
Action Date: 15 Jun 2017
Category: Capital
Type: SH01
Capital : 2,100 GBP
Date: 2017-06-15
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 06 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-06
Documents
Accounts with accounts type full
Date: 22 Sep 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
Officer name: Adam Walker
Termination date: 2016-08-01
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
Appointment date: 2016-06-17
Officer name: Mrs Melanie Foster-Hawes
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Paul Frederick Blackburn
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 06 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-06
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-03
Officer name: Mr Adam Walker
Documents
Change account reference date company current extended
Date: 13 Nov 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
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