HALEON UK HOLDINGS (NO.2) LIMITED: Filings
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 |
What are the latest filings for HALEON UK HOLDINGS (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Scott Christopher Bourgeois as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Haleon Intermediate Holdings Limited as a person with significant control on Dec 15, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Change of details for Haleon Uk Holdings Limited as a person with significant control on Apr 24, 2019 | 2 pages | PSC05 | ||||||||||||||
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 Dec 15, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Change of details for Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC05 | ||||||||||||||
Change of details for Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Tobias Hannes Hestler as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed glaxosmithkline consumer healthcare holdings (no.2) LIMITED\certificate issued on 16/06/23 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Haleon Uk Corporate Director Limited on Mar 31, 2023 | 1 pages | CH02 | ||||||||||||||
Director's details changed for Gsk Consumer Healthcare Holdings (No.4) 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.8) Limited on Mar 31, 2023 | 1 pages | CH02 | ||||||||||||||
Termination of appointment of Brian James Mcnamara as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Haleon Intermediate Holdings Limited as a person with significant control on Dec 15, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Haleon Plc as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||||||||||||||
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