HALEON UK HOLDINGS (NO.2) LIMITED

Overview

Company Name	HALEON UK HOLDINGS (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11961650
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2019

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 HOLDINGS (NO.2) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HALEON UK HOLDINGS (NO.2) 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 HOLDINGS (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED	Apr 24, 2019	Apr 24, 2019

What are the latest accounts for HALEON UK HOLDINGS (NO.2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HALEON UK HOLDINGS (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for HALEON UK HOLDINGS (NO.2) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2026

Director's details changed

2 pages

CH01

Sep 19, 2025

Confirmation statement made on Sep 11, 2025 with no updates

3 pages

CS01

Sep 03, 2025

Change of details for Haleon Intermediate Holdings Limited as a person with significant control on Dec 15, 2022

2 pages

PSC05

Jun 26, 2025

Full accounts made up to Dec 31, 2024

36 pages

Feb 26, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 26, 2025

Memorandum and Articles of Association

23 pages

Sep 12, 2024

Change of details for Haleon Uk Holdings Limited as a person with significant control on Apr 24, 2019

2 pages

PSC05

Sep 11, 2024

Confirmation statement made on Sep 11, 2024 with updates

4 pages

CS01

Sep 11, 2024

Change of details for Haleon Intermediate Holdings Limited as a person with significant control on Dec 15, 2022

2 pages

PSC05

Aug 22, 2024

Full accounts made up to Dec 31, 2023

40 pages

Oct 20, 2023

Change of details for Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on Oct 20, 2023

2 pages

PSC05

Oct 17, 2023

Change of details for Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on Jul 19, 2022

2 pages

PSC05

Oct 03, 2023

Full accounts made up to Dec 31, 2022

42 pages

Sep 14, 2023

Confirmation statement made on Sep 14, 2023 with updates

4 pages

CS01

Sep 11, 2023

Termination of appointment of Tobias Hannes Hestler as a director on Sep 11, 2023

1 pages

TM01

Jun 16, 2023

Certificate of change of name

Company name changed glaxosmithkline consumer healthcare holdings (no.2) LIMITED\certificate issued on 16/06/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 16, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 06, 2023	RES15

May 15, 2023

Director's details changed for Haleon Uk Corporate Director Limited on Mar 31, 2023

1 pages

CH02

May 15, 2023

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

1 pages

CH02

May 15, 2023

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

1 pages

CH04

May 15, 2023

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

1 pages

CH02

Mar 02, 2023

Termination of appointment of Brian James Mcnamara as a director on Mar 01, 2023

1 pages

TM01

Jan 04, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sweep dividend 12/07/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 19, 2022

Notification of Haleon Intermediate Holdings Limited as a person with significant control on Dec 15, 2022

2 pages

PSC02

Dec 19, 2022

Cessation of Haleon Plc as a person with significant control on Dec 15, 2022

1 pages

PSC07

Oct 10, 2022

Confirmation statement made on Sep 27, 2022 with updates

7 pages

CS01

View All Filings

Who are the officers of HALEON UK HOLDINGS (NO.2) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HALEON UK CORPORATE SECRETARY LIMITED

Jul 18, 2022

Secretary

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

Identification Type	UK Limited Company
Registration Number	13434151

295616090003

BOURGEOIS, Scott Christopher

Jul 18, 2022

Director

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

British,American

1978-3

296838340003

HALEON UK CORPORATE DIRECTOR LIMITED

Jul 18, 2022

Director

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

Identification Type	UK Limited Company
Registration Number	13401336

298096420002

HALEON UK CORPORATE SECRETARY LIMITED

Jul 18, 2022

Director

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

Identification Type	UK Limited Company
Registration Number	13434151

295616090002

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Apr 24, 2019

Jul 18, 2022

Secretary

Shewalton Road

KA11 5AP Irvine

Ayrshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC005534

77321100005

BARON, Deborah Jane

Jan 01, 2021

Jul 18, 2022

Director

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

United States

American

1968-12

278382160001

DE DECKER, Line Raphael Marie

Oct 06, 2021

Mar 31, 2022

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

England

Belgian

1974-1

288134780001

GIORDANO, Douglas Ernest

Jul 31, 2019

Dec 31, 2020

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United States

American

1962-7

170277060001

HESTLER, Tobias Hannes

Apr 24, 2019

Sep 11, 2023

Director

West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

German,Swiss

1972-4

257829280001

MACKAY, Iain James

Apr 24, 2019

Jul 18, 2022

Director

West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

England

British

1961-10

255649690001

MCNAMARA, Brian James

Apr 24, 2019

Mar 01, 2023

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

American

1966-3

257829260001

REDFERN, David Simon

Apr 24, 2019

Jul 18, 2022

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

British

1966-7

159917700001

SLAGER, Christopher

Jul 31, 2019

Aug 06, 2021

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United States

American

1969-3

261086180001

SUPRAN, Bryan

Jul 31, 2019

Jul 18, 2022

Director

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

United States

American

1970-6

261086130001

WALMSLEY, Emma Natasha

Jul 31, 2019

Jul 18, 2022

Director

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

British

1969-6

195679540001

YOUNG, John Douglas

Jul 31, 2019

Jul 18, 2022

Director

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

United States

British

1964-5

261086240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALEON UK HOLDINGS (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Haleon Intermediate Holdings Limited

Dec 15, 2022

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14486062

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Haleon Plc

Jul 17, 2022

First Floor

The Heights

KT13 0NY Weybridge

Surrey

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	13691224

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Pfizer Inc

Jul 31, 2019

235 East 42nd Street

NY 10017 New York

Pfizer Inc

United States

Yes

Legal Form	Corporation
Legal Authority	General Corporation Law Of The State Of Delaware

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Haleon Uk Holdings Limited

Apr 24, 2019

First Floor

The Heights

KT13 0NY Weybridge

Building 5

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08998608

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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