HALEON UK HOLDINGS (NO.1) LIMITED
Overview
| Company Name | HALEON UK HOLDINGS (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13355627 |
| 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 HOLDINGS (NO.1) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HALEON UK HOLDINGS (NO.1) 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.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED | Apr 26, 2021 | Apr 26, 2021 |
What are the latest accounts for HALEON UK HOLDINGS (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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.1) LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for HALEON UK HOLDINGS (NO.1) 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 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Scott Christopher Bourgeois on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Appointment of Khalid El Ansari as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mariano Jesus Godino Escolar as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Haleon Uk Holdings (No.7) Limited as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on Jul 18, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Certificate of change of name Company name changed gsk consumer healthcare holdings (no.1) LIMITED\certificate issued on 16/06/23 | 3 pages | CERTNM | ||||||||||
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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 | ||||||||||
Who are the officers of HALEON UK HOLDINGS (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EL ANSARI, Khalid | Director | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England | United Kingdom | British | 313169110001 | |||||||||
| HALEON UK CORPORATE DIRECTOR LIMITED | Director | First Floor The Heights KT13 0NY Weybridge Building 5 Surrey England |
| 294488640009 | ||||||||||
| HALEON UK CORPORATE SECRETARY LIMITED | Director | First Floor The Heights KT13 0NY Weybridge Building 5 Surrey England |
| 294488790007 | ||||||||||
| BOURGEOIS, Scott Christopher | Director | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England | England | British,American | 296838340003 | |||||||||
| COOPER, Nicholas Ian | Director | Great West Road TW8 9GS Brentford 980 England | United Kingdom | British | 262672800001 | |||||||||
| GODINO ESCOLAR, Mariano Jesus | Director | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England | United Kingdom | British | 283908510001 | |||||||||
| SADLER, John Michael | Director | Great West Road TW8 9GS Brentford 980 England | United Kingdom | British | 78431540001 | |||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | KA11 5AP Irvine Shewalton Road Ayrshire |
| 77321100005 | ||||||||||
| THE WELLCOME FOUNDATION LIMITED | Director | Great West Road TW8 2GS Brentford 980 Middlesex |
| 77115800001 |
Who are the persons with significant control of HALEON UK HOLDINGS (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haleon Uk Holdings (No.7) Limited | Jun 30, 2021 | First Floor The Heights KT13 0NY Weybridge Building 5 Surrey England | No | ||||||||||
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Natures of Control
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| Prism Pch Limited | Apr 26, 2021 | Great West Road TW8 2GS Brentford 980 Middlesex | Yes | ||||||||||
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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