HALEON NETHERLANDS CAPITAL B.V.
Overview
| Company Name | HALEON NETHERLANDS CAPITAL B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038763 |
| External Registration Number | 83222561 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HALEON NETHERLANDS CAPITAL B.V. located?
| Registered Office Address | Building 5 First Floor The Heights KT13 0NY Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALEON NETHERLANDS CAPITAL B.V.?
| Company Name | From | Until |
|---|---|---|
| GSK CONSUMER HEALTHCARE CAPITAL NL B.V. | Aug 13, 2021 | Aug 13, 2021 |
What are the latest accounts for HALEON NETHERLANDS CAPITAL B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
HALEON NETHERLANDS CAPITAL B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 5 |
| Business Activity | Borrowing And Raising Funds, Including By Issuing Bonds, Debentures Or Other |
| Legal Form | Private Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Dutch Law |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Netherlands Chamber Of Commerce |
| Company Number | 83222561 |
What are the latest filings for HALEON NETHERLANDS CAPITAL B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Director's details changed for Mr Michael John Rowe on Jul 18, 2022 | 3 pages | OSCH03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023858 Person Authorised to Represent terminated 18/07/2022 victoria whyte | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Alteration of constitutional documents on Mar 31, 2023 | 40 pages | OSCC01 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths | 4 pages | OSCH02 | ||
Details changed for an overseas company - Building 5 First Floor the Heights, Weybridge, Surrey, KT13 0NY | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR023858 Name Change Gsk consumer healthcare capital nl B.V.,Mar 31, 2023 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Apr 22, 2023 from {change_name} | 4 pages | OSNM01 | ||
Details changed for an overseas company - 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR023858 Address Change 980 great west road, brentford, middlesex, TW8 9GS, united kingdom,Jul 18, 2022 | 3 pages | OSCH01 | ||
Appointment of Gsk Consumer Healthcare Holdings (No.4) Limited as a director on Apr 06, 2022 | 3 pages | OSAP02 | ||
Appointment of Gsk Consumer Healthcare Holdings (No.8) Limited as a director on Apr 06, 2022 | 3 pages | OSAP02 | ||
Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on Apr 06, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of the Wellcome Foundation Limited as a director on Apr 06, 2022 | 2 pages | OSTM01 | ||
Appointment of Michael Rowe as a director on Feb 14, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Mariano Jesus Godino Escolar as a director on Feb 14, 2022 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Van Asch Van Wijckstraat 55H, Amersfoort, the Netherlands 3811Lp, Netherlands | 4 pages | OSCH02 | ||
Appointment at registration for BR023858 - person authorised to represent, Whyte Victoria 980 Great West Road Brentford Middlesex United Kingdomtw8 9Gs | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 54 pages | OSIN01 | ||
Who are the officers of HALEON NETHERLANDS CAPITAL B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Michael John | Director | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England | United Kingdom | British | 293403060002 | |||||||||||||
| HALEON UK CORPORATE DIRECTOR LIMITED | Director | The Heights KT13 0NY Weybridge Building 5 Surrey |
| 300892760002 | ||||||||||||||
| HALEON UK CORPORATE SECRETARY LIMITED | Director | The Heights KT13 0NY Weybridge Building 5 Surrey |
| 300892540002 | ||||||||||||||
| GODINO ESCOLAR, Mariano Jesus | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | 283908510001 | |||||||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom |
| 286253280001 | ||||||||||||||
| THE WELLCOME FOUNDATION LIMITED | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom |
| 286253290001 |
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