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GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED

GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13401372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED?

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

    Where is GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED located?

    Registered Office Address
    Building 5, First Floor
    The Heights
    KT13 0NY Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2024

    What are the latest filings for GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2024

    		LRESSP

    Confirmation statement made on May 08, 2024 with updates

    		4 pagesCS01

    Change of details for Gsk Consumer Healthcare Holdings (No.6) Limited as a person with significant control on Jul 18, 2022

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    		18 pagesAA

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

    		1 pagesCH02

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

    		1 pagesCH02

    Confirmation statement made on May 08, 2023 with updates

    		4 pagesCS01

    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

    Statement of capital on Mar 22, 2023

    • Capital: GBP 2.665631
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Registered office address changed from 980 Great West Road Brentford TW8 9GS England to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on Jul 18, 2022

    		1 pagesAD01

    Confirmation statement made on May 15, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on Apr 06, 2022

    		1 pagesTM01

    Termination of appointment of the Wellcome Foundation Limited as a director on Apr 06, 2022

    		1 pagesTM01

    Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on Apr 06, 2022

    		2 pagesAP02

    Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on Apr 06, 2022

    		2 pagesAP02

    Termination of appointment of John Michael Sadler as a director on Mar 04, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNUT, Roselyne Monique Francoise
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		United KingdomFrench293386700001
    PANAGIOTIDIS, Charalampos
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		United KingdomGreek256239290001
    HALEON UK CORPORATE DIRECTOR LIMITED
    First Floor
    The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    		Director
    First Floor
    The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number13401336
    		294488640013
    HALEON UK CORPORATE SECRETARY LIMITED
    First Floor
    The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    		Director
    First Floor
    The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number13434151
    		294488790011
    SADLER, John Michael
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Director
    Great West Road
    TW8 9GS Brentford
    980
    England
    		United KingdomBritish78431540001
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    KA11 5AP Irvine
    Shewalton Road
    Ayrshire
    		Director
    KA11 5AP Irvine
    Shewalton Road
    Ayrshire
    Identification TypeUK Limited Company
    Registration NumberSC005534
    		77321100005
    THE WELLCOME FOUNDATION LIMITED
    Great West Road
    TW8 2GS Brentford
    980
    Middlesex
    		Director
    Great West Road
    TW8 2GS Brentford
    980
    Middlesex
    Identification TypeUK Limited Company
    Registration Number00194814
    		77115800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gsk Consumer Healthcare Holdings (No.6) Limited
    First Floor, The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    		Jun 28, 2021
    First Floor, The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House (England And Wales)
    Registration Number13401308
    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 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.
    Prism Pch Limited
    Great West Road
    TW8 2GS Brentford
    980
    Middlesex
    		May 16, 2021
    Great West Road
    TW8 2GS Brentford
    980
    Middlesex
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number11986381
    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 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

    Does GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2025Due to be dissolved on
    Sep 12, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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