HALEON UK HOLDINGS (NO.3) LIMITED
| Status | ACTIVE |
| Company No. | 13401293 |
| Category | Private Limited Company |
| Incorporated | 16 May 2021 |
| Age | 3 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
HALEON UK HOLDINGS (NO.3) LIMITED is an active private limited company with number 13401293. It was incorporated 3 years, 5 days ago, on 16 May 2021. The company address is Building 5, First Floor Building 5, First Floor, Weybridge, KT13 0NY, Surrey, England.
Company Fillings
Confirmation statement with updates
Date: 13 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
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: Glaxosmithkline Consumer Healthcare Holdings Limited
Change date: 2023-10-20
Documents
Change to a person with significant control
Date: 17 Oct 2023
Action Date: 19 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-19
Psc name: Glaxosmithkline Consumer Healthcare Holdings Limited
Documents
Accounts with accounts type full
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Certificate change of name company
Date: 18 Aug 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gsk consumer healthcare holdings (no.3) LIMITED\certificate issued on 18/08/23
Documents
Change corporate director company with change date
Date: 05 Jun 2023
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH02
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
Officer name: Haleon Uk Corporate Director Limited
Change date: 2022-07-18
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-11
Officer name: Mr Thomas Whittle
Documents
Confirmation statement with updates
Date: 23 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
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
Officer name: Gsk Consumer Healthcare Holdings No.4 Limited
Change date: 2023-03-31
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Christopher Senior
Termination date: 2023-04-14
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
Cessation of a person with significant control
Date: 29 Jul 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited
Cessation date: 2022-07-14
Documents
Notification of a person with significant control
Date: 29 Jul 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Glaxosmithkline Consumer Healthcare Holdings Limited
Notification date: 2022-07-14
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
Old address: 980 Great West Road Brentford TW8 9GS England
New address: Building 5, First Floor the Heights Weybridge Surrey KT13 0NY
Change date: 2022-07-18
Documents
Confirmation statement with updates
Date: 15 Jun 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
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
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
Officer name: the Wellcome Foundation Limited
Termination date: 2022-04-06
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
Officer name: Mr Khalid El Ansari
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 David Christopher Senior
Appointment date: 2022-03-04
Documents
Notification of a person with significant control
Date: 31 Dec 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited
Notification date: 2021-11-22
Documents
Cessation of a person with significant control
Date: 31 Dec 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Consumer Healthcare Holdings Limited
Cessation date: 2021-11-22
Documents
Cessation of a person with significant control
Date: 31 Dec 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-22
Psc name: Consumer Healthcare Intermediate Holdings Limited
Documents
Notification of a person with significant control
Date: 31 Dec 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Consumer Healthcare Holdings Limited
Notification date: 2021-11-22
Documents
Cessation of a person with significant control
Date: 31 Dec 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-22
Psc name: Gsk Consumer Healthcare Holdings (No.7) Limited
Documents
Notification of a person with significant control
Date: 31 Dec 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Consumer Healthcare Intermediate Holdings Limited
Notification date: 2021-11-22
Documents
Notification of a person with significant control
Date: 31 Dec 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-11-22
Psc name: Gsk Consumer Healthcare Holdings (No.7) Limited
Documents
Cessation of a person with significant control
Date: 31 Dec 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gsk Consumer Healthcare Holdings (No.5) Limited
Cessation date: 2021-11-22
Documents
Capital statement capital company with date currency figure
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Capital
Type: SH19
Capital : 1,265,960.03 GBP
Date: 2021-11-19
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 : 27,596,003 GBP
Date: 2021-09-01
Documents
Capital allotment shares
Date: 11 Oct 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Capital : 27,596,003 GBP
Date: 2021-09-01
Documents
Resolution
Date: 08 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 10 Aug 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-28
Psc name: Gsk Consumer Healthcare Holdings (No.5) Limited
Documents
Cessation of a person with significant control
Date: 10 Aug 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
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: 2022-05-31
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 : 27,596,002 GBP
Date: 2021-05-28
Documents
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