Haleon Uk Corporate Secretary Limited

General information

Name:

Haleon Uk Corporate Secretary Ltd

Office Address:

Building 5, First Floor The Heights KT13 0NY Weybridge

Number: 13434151

Incorporation date: 2021-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Building 5, First Floor, Weybridge KT13 0NY Haleon Uk Corporate Secretary Limited is categorised as a Private Limited Company issued a 13434151 Companies House Reg No. It has been launched 3 years ago. The company's name change from Gsk Consumer Healthcare Holdings (no.8) to Haleon Uk Corporate Secretary Limited took place on 2023-03-31. This enterprise's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. 31st December 2022 is the last time when the accounts were reported.

The information we have describing this specific enterprise's executives shows us that there are five directors: Fiona L., Nicholas I., Adaeze D. and 2 other directors have been described below who joined the company's Management Board on 2023-09-11, 2022-07-04.

  • Previous company's names
  • Haleon Uk Corporate Secretary Limited 2023-03-31
  • Gsk Consumer Healthcare Holdings (no.8) Limited 2021-06-02

Company staff

Fiona L.

Role: Director

Appointed: 11 September 2023

Latest update: 9 February 2024

Nicholas I.

Role: Director

Appointed: 11 September 2023

Latest update: 9 February 2024

Adaeze D.

Role: Director

Appointed: 11 September 2023

Latest update: 9 February 2024

Matthew C.

Role: Director

Appointed: 11 September 2023

Latest update: 9 February 2024

Amanda M.

Role: Director

Appointed: 04 July 2022

Latest update: 9 February 2024

People with significant control

The companies that control this firm are as follows: Haleon Uk Holdings (No.7) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at First Floor, The Heights, KT13 0NY, Surrey and was registered as a PSC under the registration number 13414769.

Haleon Uk Holdings (No.7) Limited
Address: Building 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13414769
Notified on 2 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age

Closest Companies - by postcode