HALEON UK HOLDINGS (NO.1) LIMITED
| Status | ACTIVE |
| Company No. | 13355627 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2021 |
| Age | 3 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
HALEON UK HOLDINGS (NO.1) LIMITED is an active private limited company with number 13355627. It was incorporated 3 years, 22 days ago, on 26 April 2021. 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: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gsk Consumer Healthcare Holdings (No.7) Limited
Change date: 2023-10-20
Documents
Change to a person with significant control
Date: 17 Oct 2023
Action Date: 18 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gsk Consumer Healthcare Holdings (No.7) Limited
Change date: 2022-07-18
Documents
Accounts with accounts type full
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Certificate change of name company
Date: 16 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gsk consumer healthcare holdings (no.1) LIMITED\certificate issued on 16/06/23
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
Confirmation statement with no updates
Date: 25 May 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Change corporate director company with change date
Date: 17 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: 17 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
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
Officer name: Mr Scott Christopher Bourgeois
Change date: 2022-06-30
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 TW8 9GS England
Change date: 2022-07-18
Documents
Appoint person director company with name date
Date: 13 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-06
Officer name: Mr Scott Christopher Bourgeois
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Ian Cooper
Termination date: 2022-06-06
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
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
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: the Wellcome Foundation 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
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: Edinburgh Pharmaceutical Industries 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
Officer name: Gsk Consumer Healthcare Holdings No.4 Limited
Appointment date: 2022-04-06
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: John Michael Sadler
Documents
Appoint person director company with name date
Date: 09 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-04
Officer name: Mr Nicholas Ian Cooper
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 Mariano Jesus Godino Escolar
Appointment date: 2022-03-04
Documents
Capital statement capital company with date currency figure
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Capital
Type: SH19
Date: 2021-11-19
Capital : 1,140,100.03 GBP
Documents
Legacy
Date: 19 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/11/21
Documents
Resolution
Date: 19 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 11 Nov 2021
Action Date: 01 Sep 2021
Category: Capital
Type: RP04SH01
Capital : 15,010,003 GBP
Date: 2021-09-01
Documents
Capital allotment shares
Date: 06 Nov 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Capital : 15,010,003 GBP
Date: 2021-09-01
Documents
Notification of a person with significant control
Date: 22 Sep 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gsk Consumer Healthcare Holdings (No.7) Limited
Notification date: 2021-06-30
Documents
Cessation of a person with significant control
Date: 22 Sep 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Prism Pch Limited
Cessation date: 2021-06-30
Documents
Resolution
Date: 08 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 15 Jun 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Address
Type: AD01
Old address: 980 Great West Road Brentford Middlesex TW8 2GS United Kingdom
Change date: 2021-06-10
New address: 980 Great West Road Brentford TW8 9GS
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 28 May 2021
Category: Capital
Type: SH01
Capital : 15,010,002 GBP
Date: 2021-05-28
Documents
Some Companies
MOOR PARK HOUSE BAWTRY ROAD,ROTHERHAM,S66 2BL
| Number: | 10203524 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 CHURCH FIELD CLOSE,CREWE,CW1 4GG
| Number: | 09213002 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 RIDGE HOUSE RIDGE HOUSE DRIVE,STOKE ON TRENT,ST1 5TL
| Number: | 03880019 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
LYNX HOUSE,NORTHWOOD HILLS,HA6 1PQ
| Number: | 03014281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11836681 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PMG POWER SERVICES (NI) LIMITED
GROUND FLOOR,ENNISKILLEN,BT74 7DP
| Number: | NI654111 |
| Status: | ACTIVE |
| Category: | Private Limited Company |