Glaxosmithkline Consumer Healthcare Holdings Limited (registration number 08998608) is a private limited company started on 2014-04-15. The enterprise is located at 980 Great West Road, Brentford TW8 9GS. Changed on 2014-10-02, the previous name the company used was Leo Constellation Limited. Glaxosmithkline Consumer Healthcare Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name Glaxosmithkline Consumer Healthcare Holdings Limited
Number 08998608
Date of Incorporation: 15th April 2014
End of financial year: 31 December
Address: 980 Great West Road, Brentford, TW8 9GS
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in the business, we can name: Ciara L. (in the company from 02 March 2020), Adam W. (appointment date: 02 September 2019). The official register reports 5 persons of significant control, namely: Glaxosmithkline Plc can be found at Great West Road, TW8 9GS Brentford, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Glaxosmithkline Finance Plc can be found at Great West Road, TW8 9GS Brentford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Glaxosmithkline Holdings Limited can be found at Great West Road, TW8 9GS Brentford, Middlesex. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Glaxosmithkline Plc
24 June 2019
Address 780 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 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
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
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

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2019-12-31
filed on: 11th, June 2020 | accounts
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