Haleon Uk Export Limited. net worth, address, company information. Free

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Haleon Uk Export Limited (registration number 12508093) is a private limited company created on 2020-03-10 originating in United Kingdom. This firm is located at Building 5, First Floor, The Heights, Weybridge KT13 0NY. Changed on 2023-02-17, the previous name the enterprise used was Gsk Consumer Healthcare Export Limited. Haleon Uk Export Limited operates SIC: 46460 which stands for "wholesale of pharmaceutical goods".

Company details

Name	Haleon Uk Export Limited
Number	12508093
Date of Incorporation:	2020-03-10
End of financial year:	31 December
Address:	Building 5, First Floor, The Heights, Weybridge, KT13 0NY
SIC code:	46460 - Wholesale of pharmaceutical goods

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Ana T. (appointed on 16 December 2022), Arshad B. (appointment date: 30 June 2022), Jonathan P. (appointed on 01 November 2021). The official register indexes 1 person of significant control - Haleon Uk Enterprises Limited, a company that is located at First Floor, The Heights, KT13 0NY Weybridge, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Haleon Uk Enterprises Limited

10 March 2020

Address	Building 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	11986381
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP02) New member was appointed on January 3, 2024 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

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(AP02) New member was appointed on January 3, 2024 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(AP02) New member was appointed on January 3, 2024 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(AP04) On January 3, 2024 - new secretary appointed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control February 17, 2023 filed on: 6th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (34 pages)
(PSC05) Change to a person with significant control July 18, 2022 filed on: 5th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 24, 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On December 16, 2022 new director was appointed. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed gsk consumer healthcare export LIMITEDcertificate issued on 17/02/23 filed on: 17th, February 2023 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from 980 Great West Road Brentford TW8 9GS England to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on February 17, 2023 filed on: 17th, February 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 16, 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 16, 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (30 pages)
(PSC05) Change to a person with significant control July 22, 2022 filed on: 26th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On June 30, 2022 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(AP01) On June 30, 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(AP01) On June 1, 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 24, 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 8, 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: February 25, 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 25, 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(AP01) On November 1, 2021 new director was appointed. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(AP01) On November 1, 2021 new director was appointed. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(AP01) On November 1, 2021 new director was appointed. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 10th, September 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, May 2021 \| accounts	Free Download (304 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, May 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, May 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 9, 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 31, 2021 to December 31, 2020 filed on: 12th, January 2021 \| accounts	Free Download (1 page)
(AP01) On July 31, 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2020 filed on: 26th, August 2020 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, March 2020 \| incorporation	Free Download (11 pages)

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