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Haleon Uk Services Limited, Weybridge

Haleon Uk Services Limited is a private limited company. Previously, it was named Glaxosmithkline Consumer Healthcare (Overseas) Limited (changed on 2022-11-18). Situated at Building 5, First Floor, The Heights, Weybridge KT13 0NY, the above-mentioned 9 years old enterprise was incorporated on 2014-09-26 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this business: Siri M. (appointed on 25 February 2022), Oriane L. (appointed on 21 February 2022).
About
Name: Haleon Uk Services Limited
Number: 09237639
Incorporation date: 2014-09-26
End of financial year: 31 December
 
Address: Building 5, First Floor
The Heights
Weybridge
KT13 0NY
SIC code: 64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Company staff
People with significant control
Haleon Uk Holdings (No.1) Limited
8 December 2021
Address Building 5, First Floor The Heights, Weybridge, Surrey, KT13 0NY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13355627
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Prism Pch Limited
13 December 2019 - 8 December 2021
Address 980 Great West Road, Brentford, Kent, TW8 9GS, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 11986381
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Consumer Healthcare Holdings Limited
2 July 2019 - 13 December 2019
Address Ramsgate Road Ramsgate Road, Sandwich, Kent, CT13 9NJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11986432
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glaxosmithkline Consumer Healthcare Holdings Limited
6 April 2016 - 2 July 2019
Address 980 Great West Road, Brentford, TW8 9GS, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 8998608
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Haleon Uk Services Limited confirmation statement filing is 2024-06-07. The most recent confirmation statement was submitted on 2023-05-24. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Haleon Uk Holdings (No.1) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Heights, KT13 0NY Weybridge, Surrey. Prism Pch Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great West Road, TW8 9GS Brentford, Kent. Consumer Healthcare Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ramsgate Road, CT13 9NJ Sandwich, Kent.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 4th, December 2023 | resolution 		Free Download (2 pages)

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