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

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Haleon Uk Services Limited (number 09237639) is a private limited company created on 2014-09-26 in England. This company was registered at Building 5, First Floor, The Heights, Weybridge KT13 0NY. Having undergone a change in 2022-11-18, the previous name the firm utilized was Glaxosmithkline Consumer Healthcare (Overseas) Limited. Haleon Uk Services Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.", SIC code: 70100 - "activities of head offices".

Company details

Name	Haleon Uk Services Limited
Number	09237639
Date of Incorporation:	26th September 2014
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

Moving to the 2 directors that can be found in this particular firm, we can name: Siri M. (appointed on 25 February 2022), Oriane L. (appointment date: 21 February 2022). The Companies House indexes 4 persons of significant control, namely: Haleon Uk Holdings (No.1) Limited can be reached at The Heights, KT13 0NY Weybridge, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Prism Pch Limited can be reached at Great West Road, TW8 9GS Brentford, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Consumer Healthcare Holdings Limited can be reached at Ramsgate Road, CT13 9NJ Sandwich, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 4th, December 2023 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolutions: Resolution filed on: 4th, December 2023 \| resolution	Free Download (2 pages)
(SH19) Capital declared on December 4, 2023: 170.00 GBP filed on: 4th, December 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 4th, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 01/12/23 filed on: 4th, December 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, December 2023 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (56 pages)
(CH04) Secretary's name changed on July 18, 2022 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(CH02) Directors's name changed on July 18, 2022 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(CH02) Directors's name changed on July 18, 2022 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(CH02) Directors's name changed on March 31, 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(CH02) Directors's name changed on March 31, 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on March 31, 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed glaxosmithkline consumer healthcare (overseas) LIMITEDcertificate issued on 18/11/22 filed on: 18th, November 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (44 pages)
(AD01) New registered office address Building 5, First Floor the Heights Weybridge Surrey KT13 0NY. Change occurred on July 18, 2022. Company's previous address: 980 Great West Road Brentford Middlesex TW8 9GS. filed on: 18th, July 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 8th, April 2022 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 05/04/22 filed on: 8th, April 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 8th, April 2022 \| capital	Free Download (1 page)
(SH19) Capital declared on April 8, 2022: 170.00 GBP filed on: 8th, April 2022 \| capital	Free Download (3 pages)
(AP04) Appointment (date: April 1, 2022) of a secretary filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 1, 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AP02) Appointment (date: April 1, 2022) of a member filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 1, 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AP02) Appointment (date: April 1, 2022) of a member filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 1, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AP01) On February 25, 2022 new director was appointed. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(AP01) On February 21, 2022 new director was appointed. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 9, 2021: 170.00 GBP filed on: 12th, January 2022 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 13th, December 2021 \| accounts	Free Download (44 pages)
(CAP-SS) Solvency Statement dated 01/12/21 filed on: 2nd, December 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, December 2021 \| resolution	Free Download (2 pages)
(SH19) Capital declared on December 2, 2021: 169.00 GBP filed on: 2nd, December 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 2nd, December 2021 \| capital	Free Download (1 page)
(AP01) On September 20, 2021 new director was appointed. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 20, 2021 filed on: 24th, September 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on May 1, 2020: 167.00 GBP filed on: 14th, June 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 15, 2020: 168.00 GBP filed on: 14th, June 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 30, 2020: 169.00 GBP filed on: 14th, June 2021 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 8th, September 2020 \| accounts	Free Download (41 pages)
(AP01) On July 31, 2020 new director was appointed. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2020 filed on: 11th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 10, 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 10, 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on February 12, 2020: 164.00 GBP filed on: 17th, February 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 13, 2019: 164.00 GBP filed on: 30th, December 2019 \| capital	Free Download (4 pages)
(AP01) On September 11, 2019 new director was appointed. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(AP01) On August 19, 2019 new director was appointed. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 30, 2019: 162.00 GBP filed on: 19th, August 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 5, 2019: 162.00 GBP filed on: 19th, August 2019 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 15th, August 2019 \| accounts	Free Download (36 pages)
(TM01) Director's appointment was terminated on January 15, 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AP01) On October 30, 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (30 pages)
(AP01) On November 30, 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 15th, August 2017 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (28 pages)
(SH01) Capital declared on August 1, 2016: 160.00 GBP filed on: 9th, August 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 1, 2016 filed on: 2nd, August 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on January 31, 2016: 158.00 GBP filed on: 2nd, August 2016 \| capital	Free Download (3 pages)
(AP01) On June 17, 2016 new director was appointed. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AP01) On June 17, 2016 new director was appointed. filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on March 23, 2015: 152.00 GBP filed on: 22nd, January 2016 \| capital	Free Download
(SH01) Capital declared on May 27, 2015: 154.00 GBP filed on: 18th, January 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 30, 2015: 156.00 GBP filed on: 18th, January 2016 \| capital	Free Download (5 pages)
(SH01) Capital declared on March 2, 2015: 150.00 GBP filed on: 31st, December 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2015 filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
(AP01) On June 3, 2015 new director was appointed. filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 12th, November 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, September 2014 \| incorporation	Free Download (41 pages)
(SH01) Capital declared on September 26, 2014: 100.00 GBP capital

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