HALEON UK FINANCE (USD) LIMITED
Overview
| Company Name | HALEON UK FINANCE (USD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10312084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALEON UK FINANCE (USD) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HALEON UK FINANCE (USD) LIMITED located?
| Registered Office Address | Building 5, First Floor The Heights KT13 0NY Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALEON UK FINANCE (USD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED | Aug 04, 2016 | Aug 04, 2016 |
What are the latest accounts for HALEON UK FINANCE (USD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HALEON UK FINANCE (USD) LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for HALEON UK FINANCE (USD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Haleon Uk Services Limited as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Haleon Uk Services Limited as a person with significant control on Jul 18, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed glaxosmithkline consumer healthcare finance no. 2 LIMITED\certificate issued on 16/06/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
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Change of details for Haleon Uk Services Limited as a person with significant control on Jul 18, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Haleon Uk Corporate Secretary Limited on Jul 18, 2022 | 1 pages | CH02 | ||||||||||
Director's details changed for Haleon Uk Corporate Director Limited on Jul 18, 2022 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Haleon Uk Corporate Secretary Limited on Jul 18, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 24, 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 | ||||||||||
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 | ||||||||||
Change of details for Glaxosmithkline Consumer Healthcare (Overseas) Limited as a person with significant control on Nov 18, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Michael John Rowe on Jul 18, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on Jul 18, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on Apr 06, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of the Wellcome Foundation Limited as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glaxo Group Limited as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of HALEON UK FINANCE (USD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALEON UK CORPORATE SECRETARY LIMITED | Secretary | First Floor The Heights KT13 0NY Weybridge Building 5 Surrey England |
| 294488790006 | ||||||||||
| MEHMOOD, Sajid | Director | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England | United Kingdom | Pakistani | Chartered Accountant | 293403210001 | ||||||||
| ROWE, Michael John | Director | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England | United Kingdom | British | Finance/Group Treasurer | 293403060002 | ||||||||
| HALEON UK CORPORATE DIRECTOR LIMITED | Director | First Floor The Heights KT13 0NY Weybridge Building 5 Surrey England |
| 294488640005 | ||||||||||
| HALEON UK CORPORATE SECRETARY LIMITED | Director | First Floor The Heights KT13 0NY Weybridge Building 5 Surrey England |
| 294488790008 | ||||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | KA11 5AP Irvine Shewalton Road Ayrshire United Kingdom |
| 77321100005 | ||||||||||
| ARISTIDOU, Antrinkos Andrew | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | Chartered Accountant | 261908520001 | ||||||||
| AROVAH, Hanief Ardiasyah Fadhol | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | Indonesian | Financial Planning & Analysis, Consumer Healthcare | 268243450001 | ||||||||
| BOX, Jonathan Wilson | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | Chief Financial Officer | 209376480001 | ||||||||
| COOPER, Nicholas Ian | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | Accountant | 262672800001 | ||||||||
| FOSTER-HAWES, Melanie | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | Accountant | 209361620001 | ||||||||
| GODINO ESCOLAR, Mariano Jesus | Director | Great West Road TW8 9GS Brentford 980 England | United Kingdom | British | Accountant | 283908510001 | ||||||||
| GREEN, Richard | Director | Great West Road TW8 9GS Brentford 980 England | England | British | Director | 213001870001 | ||||||||
| HESTLER, Tobias Hannes | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | German,Swiss | Cfo | 257829280001 | ||||||||
| PROKOPCHUK, Eugene | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | England | Ukrainian | Finance Director | 256650950001 | ||||||||
| GLAXO GROUP LIMITED | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom |
| 17808280001 | ||||||||||
| THE WELLCOME FOUNDATION LIMITED | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom |
| 77115800001 |
Who are the persons with significant control of HALEON UK FINANCE (USD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haleon Uk Services Limited | Aug 04, 2016 | First Floor, The Heights KT13 0NY Weybridge Building 5 Surrey England | No | ||||||||||
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Natures of Control
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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