HALEON UK HOLDINGS LIMITED: Filings
Overview
| Company Name | HALEON UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08998608 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HALEON UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Termination of appointment of Mariano Jesus Godino Escolar as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Khalid El Ansari as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Haleon Intermediate Holdings Limited as a person with significant control on Feb 06, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Certificate of change of name Company name changed glaxosmithkline consumer healthcare holdings LIMITED\certificate issued on 20/10/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Gsk Consumer Healthcare Holdings (No.8) Limited on Mar 31, 2023 | 1 pages | CH02 | ||||||||||
Director's details changed for Haleon Uk Corporate Director Limited on Mar 31, 2023 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Gsk Consumer Healthcare Holdings (No.8) Limited on Mar 31, 2023 | 1 pages | CH04 | ||||||||||
Director's details changed for Gsk Consumer Healthcare Holdings (No.4) Limited on Mar 31, 2023 | 1 pages | CH02 | ||||||||||
Cessation of Haleon Plc as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Haleon Intermediate Holdings Limited as a person with significant control on Feb 06, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Haleon Plc as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Scott Christopher Bourgeois on Jul 18, 2022 | 2 pages | CH01 | ||||||||||
Cessation of Gsk Plc as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Haleon Plc as a person with significant control on Jul 15, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on Jul 18, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0