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HALEON INTERMEDIATE HOLDINGS LIMITED

HALEON INTERMEDIATE HOLDINGS LIMITED

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

    • Overview

    Company NameHALEON INTERMEDIATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14486062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HALEON INTERMEDIATE HOLDINGS LIMITED?

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

    Where is HALEON INTERMEDIATE HOLDINGS LIMITED located?

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

    What are the latest accounts for HALEON INTERMEDIATE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HALEON INTERMEDIATE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for HALEON INTERMEDIATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael John Rowe on Sep 25, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Change of details for Haleon Plc as a person with significant control on Nov 15, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    		5 pagesCS01

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

    		1 pagesCH04

    Statement of capital on Mar 23, 2023

    • Capital: GBP 5
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 21/03/2023
    		RES13

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 09, 2022

    • Capital: GBP 5.00
    		7 pagesSH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2022

    Statement of capital on Nov 15, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HALEON INTERMEDIATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALEON UK CORPORATE SECRETARY LIMITED
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    		Secretary
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Identification TypeUK Limited Company
    Registration Number13434151
    		295616090004
    BECK, Gemma Louise
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    United Kingdom
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    United Kingdom
    		United KingdomBritish293386100002
    BOURGEOIS, Scott Christopher
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    United Kingdom
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    United Kingdom
    		EnglandBritish,American296838340003
    MELLOR, Amanda Jane
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    United Kingdom
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    United Kingdom
    		United KingdomBritish297750020002
    ROWE, Michael John
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    United Kingdom
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    United Kingdom
    		United KingdomBritish293403060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALEON INTERMEDIATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    		Nov 15, 2022
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13691224
    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

    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