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HALEON UK FINANCE LIMITED
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HALEON UK FINANCE LIMITED: Filings

    • Overview

    Company NameHALEON UK FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09299680
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HALEON UK FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael John Rowe on Sep 25, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sajid Mehmood on Aug 04, 2025

    		2 pagesCH01

    Director's details changed for Mr Michael John Rowe on Aug 04, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Change of details for Haleon Uk Enterprises Limited as a person with significant control on May 31, 2024

    		2 pagesPSC05

    Change of details for Haleon Uk Enterprises Limited as a person with significant control on Jul 18, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Change of details for Haleon Uk Enterprises Limited as a person with significant control on Jul 18, 2022

    		2 pagesPSC05

    Director's details changed for Haleon Uk Corporate Secretary Limited on Jul 18, 2022

    		1 pagesCH02

    Director's details changed for Haleon Uk Corporate Director Limited on Jul 18, 2022

    		1 pagesCH02

    Secretary's details changed for Haleon Uk Corporate Secretary Limited on Jul 18, 2022

    		1 pagesCH04

    Confirmation statement made on May 24, 2023 with updates

    		4 pagesCS01

    Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on Mar 31, 2023

    		1 pagesCH04

    Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on Mar 31, 2023

    		1 pagesCH02

    Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on Mar 31, 2023

    		1 pagesCH02

    Certificate of change of name

    Company name changed glaxosmithkline consumer healthcare finance LIMITED\certificate issued on 14/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2023

    		RES15

    Director's details changed for Mr Michael John Rowe on Jul 18, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Change of details for Prism Pch Limited as a person with significant control on Jul 22, 2022

    		2 pagesPSC05
    234Next

    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