Haleon Uk Holdings Limited. Head office in Weybridge. Check Director.

Haleon Uk Holdings Limited, Weybridge

Haleon Uk Holdings Limited is a private limited company. Previously, it was named Glaxosmithkline Consumer Healthcare Holdings Limited (it was changed on 2023-10-20). Registered at Building 5, First Floor, The Heights, Weybridge KT13 0NY, this 10 years old company was incorporated on 2014-04-15 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: Scott B. (appointed on 18 July 2022), Mariano G. (appointed on 23 May 2022).

About
Name: Haleon Uk Holdings Limited
Number: 08998608
Incorporation date: 2014-04-15
End of financial year: 31 December


Address:	Building 5, First Floor The Heights Weybridge KT13 0NY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Haleon Intermediate Holdings Limited

6 February 2023

Address	Building 5, First Floor The Heights, Weybridge, Surrey, KT13 0NY, England
Legal authority	England & Wales
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	14486062
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Haleon Plc

15 July 2022 - 6 February 2023

Address	5 First Floor, The Heights, Weybridge, Surry, KT13 0NY, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	13691224
Nature of control:	75,01-100% shares

Gsk Plc

24 June 2019 - 15 July 2022

Address	980 Great West Road, Brentford, Middlesex, TW8 9GS, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03888792
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glaxosmithkline Holdings Limited

24 June 2019 - 24 June 2019

Address	980 Great West Road, Brentford, Middlesex, TW8 9GS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05647873
Nature of control:	75,01-100% shares right to appoint and remove directors

Glaxosmithkline Finance Plc

31 May 2019 - 24 June 2019

Address	980 Great West Road, Brentford, TW8 9GS, England
Legal authority	English Law
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00242686
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Setfirst Limited

6 April 2017 - 31 May 2019

Address	980 Great West Road, Brentford, TW8 9GS, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	2332323
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Novartis Holding Ag

6 April 2017 - 1 June 2018

Address	Na Lichtstrasse 35, 4056 Basel, Basel, Switzerland
Legal authority	Switzerland
Legal form	Aktiengesellschaft (Corporation)
Country registered	Switzerland
Place registered	Canton Of Basel-Stadt, Switzerland
Registration number	Che-103.959.690
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Haleon Uk Holdings Limited confirmation statement filing is 2024-09-28. The previous one was filed on 2023-09-14. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

7 persons of significant control are indexed in the Companies House, namely: Haleon Intermediate Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Heights, KT13 0NY Weybridge, Surrey. Haleon Plc owns over 3/4 of shares. The corporate PSC can be reached at First Floor, The Heights, KT13 0NY Weybridge, Surry. Gsk Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Great West Road, TW8 9GS Brentford, Middlesex.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed glaxosmithkline consumer healthcare holdings LIMITEDcertificate issued on 20/10/23 filed on: 20th, October 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name

Type		Free download
CERTNM	Company name changed glaxosmithkline consumer healthcare holdings LIMITEDcertificate issued on 20/10/23 filed on: 20th, October 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (39 pages)
CH02	Directors's details changed on 2023-03-31 filed on: 15th, May 2023 \| officers	Free Download (1 page)
CH02	Directors's details changed on 2023-03-31 filed on: 15th, May 2023 \| officers	Free Download (1 page)
CH02	Directors's details changed on 2023-03-31 filed on: 15th, May 2023 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2023-03-31 filed on: 15th, May 2023 \| officers	Free Download (1 page)
CH01	On 2022-07-18 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-18 filed on: 20th, July 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-07-18 filed on: 19th, July 2022 \| officers	Free Download (1 page)
AP02	New member was appointed on 2022-07-18 filed on: 19th, July 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Building 5, First Floor the Heights Weybridge KT13 0NY on 2022-07-19 filed on: 19th, July 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-07-18 filed on: 19th, July 2022 \| officers	Free Download (2 pages)
AP04	On 2022-07-18 - new secretary appointed filed on: 19th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-18 filed on: 19th, July 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-18 filed on: 19th, July 2022 \| officers	Free Download (1 page)
AP02	New member was appointed on 2022-07-18 filed on: 19th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-18 filed on: 19th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, June 2022 \| accounts	Free Download (34 pages)
SH01	Statement of Capital on 2022-05-30: 5659882811.00 GBP filed on: 7th, June 2022 \| capital	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 7th, June 2022 \| incorporation	Free Download (33 pages)
SH19	Statement of Capital on 2022-05-31: 63501.00 GBP filed on: 31st, May 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, May 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of reduction in issued share capital, Resolution of adoption of Articles of Association filed on: 31st, May 2022 \| resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 30/05/22 filed on: 31st, May 2022 \| insolvency	Free Download (3 pages)
AP01	New director was appointed on 2022-05-23 filed on: 24th, May 2022 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 31st, March 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, March 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, March 2022 \| incorporation	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, July 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, June 2020 \| accounts	Free Download (36 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-02 filed on: 18th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-03 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-02 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-03 filed on: 5th, September 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-03 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP02	New member was appointed on 2019-09-02 filed on: 4th, September 2019 \| officers	Free Download (2 pages)
AP02	New member was appointed on 2019-09-02 filed on: 4th, September 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, June 2019 \| resolution	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 10th, June 2019 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2019-05-23: 63501.00 GBP filed on: 10th, June 2019 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: 2019-05-08 filed on: 13th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, April 2019 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 2019-04-08 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-04 filed on: 13th, June 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-04 filed on: 13th, June 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-04 filed on: 13th, June 2018 \| officers	Free Download (1 page)
SH19	Statement of Capital on 2018-06-01: 63500.00 GBP filed on: 1st, June 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 1st, June 2018 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-24 filed on: 1st, June 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-05-24 filed on: 1st, June 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-05-24 filed on: 1st, June 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-05-24 filed on: 1st, June 2018 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/05/18 filed on: 1st, June 2018 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 1st, June 2018 \| resolution	Free Download
SH19	Statement of Capital on 2018-05-25: 100000.00 GBP filed on: 25th, May 2018 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, April 2018 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2017-09-30 filed on: 13th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-01 filed on: 5th, October 2017 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 7th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-06 filed on: 4th, July 2017 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2017-06-02 filed on: 19th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-03 filed on: 22nd, April 2017 \| officers	Free Download
AA	Full accounts data made up to 2016-12-31 filed on: 10th, April 2017 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2016-09-06 filed on: 19th, October 2016 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, September 2016 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2016-09-06 filed on: 21st, September 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-04-15 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2016-04-19: 100000.00 GBP capital
CAP-SS	Solvency Statement dated 10/03/16 filed on: 16th, March 2016 \| insolvency	Free Download (3 pages)
SH19	Statement of Capital on 2016-03-16: 100000.00 GBP filed on: 16th, March 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2016 \| resolution	Free Download
SH20	Statement by Directors filed on: 16th, March 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-20: 60003.00 GBP filed on: 31st, December 2015 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-04-15 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-05-29: 100000.00 GBP capital
SH01	Statement of Capital on 2015-03-02: 60007.00 GBP filed on: 21st, May 2015 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 20th, May 2015 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2015-03-02 filed on: 24th, April 2015 \| officers	Free Download (3 pages)
AP04	On 2015-02-27 - new secretary appointed filed on: 23rd, April 2015 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-25: 600005.00 GBP filed on: 13th, April 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-27: 600009.00 GBP filed on: 13th, April 2015 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-25: 600007.00 GBP filed on: 11th, April 2015 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2015-03-02 filed on: 27th, March 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-02 filed on: 27th, March 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, March 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, March 2015 \| resolution	Free Download (36 pages)
AP01	New director was appointed on 2015-03-02 filed on: 13th, March 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-03-02 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-02 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-02 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-02 filed on: 9th, March 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-02 filed on: 9th, March 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-02 filed on: 9th, March 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-02 filed on: 9th, March 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-02 filed on: 9th, March 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-02 filed on: 9th, March 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-02 filed on: 9th, March 2015 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-13: 60001.00 GBP filed on: 4th, March 2015 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 18th, December 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed leo constellation LIMITEDcertificate issued on 02/10/14 filed on: 2nd, October 2014 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, April 2014 \| incorporation	Free Download (40 pages)
SH01	Statement of Capital on 2014-04-15: 1.00 GBP capital

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