Haleon Uk Corporate Secretary Limited. net worth, address, company information. Free

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Haleon Uk Corporate Secretary Limited (number 13434151) is a private limited company started on 2021-06-02 in England. This business can be found at Building 5, First Floor, The Heights, Weybridge KT13 0NY. Changed on 2023-03-31, the previous name the business utilized was Gsk Consumer Healthcare Holdings (No.8) Limited. Haleon Uk Corporate Secretary Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Haleon Uk Corporate Secretary Limited
Number	13434151
Date of Incorporation:	2021-06-02
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.

Moving to the 5 directors that can be found in the firm, we can name: Fiona L. (appointed on 11 September 2023), Nicholas I. (appointment date: 11 September 2023), Adaeze D. (appointed on 11 September 2023). The Companies House reports 1 person of significant control - Haleon Uk Holdings (No.7) Limited, a corporation that can be found 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 Holdings (No.7) Limited

2 June 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 8th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 8th, February 2024 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control Friday 20th October 2023 filed on: 20th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 18th July 2022 filed on: 17th, October 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 11th September 2023. filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th September 2023. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th September 2023. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th September 2023. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 11th September 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 11th September 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 11th September 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on Monday 18th July 2022 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 24th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's details were changed on Friday 31st March 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed gsk consumer healthcare holdings (no.8) LIMITEDcertificate issued on 31/03/23 filed on: 31st, March 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(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 Monday 18th July 2022 filed on: 18th, July 2022 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 4th July 2022. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 4th July 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, June 2022 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, June 2022 \| other	Free Download
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 20th, June 2022 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, June 2022 \| other	Free Download
(CS01) Confirmation statement with no updates Tuesday 24th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP02) New member was appointed on Wednesday 6th April 2022 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 6th April 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 4th March 2022. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th March 2022. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 4th March 2022 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Thursday 30th June 2022. filed on: 15th, June 2021 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 980 Great West Road Brentford Middlesex TW8 2GS United Kingdom to 980 Great West Road Brentford TW8 9GS on Thursday 10th June 2021 filed on: 10th, June 2021 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, June 2021 \| incorporation	Free Download (43 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 2nd June 2021 capital

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