HALEON UK HOLDINGS (NO.2) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

HALEON UK HOLDINGS (NO.2) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HALEON UK HOLDINGS (NO.2) LIMITED was incorporated 5 years ago on 24/04/2019 and has the registered number: 11961650. The accounts status is FULL and accounts are next due on 30/09/2024.

HALEON UK HOLDINGS (NO.2) LIMITED - WEYBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 5, FIRST FLOOR
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED (until 16/06/2023)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HALEON UK CORPORATE SECRETARY LIMITED Corporate Director 2022-07-18 CURRENT
HALEON UK CORPORATE DIRECTOR LIMITED Corporate Director 2022-07-18 CURRENT
HALEON UK CORPORATE SECRETARY LIMITED Corporate Secretary 2022-07-18 CURRENT
MR SCOTT CHRISTOPHER BOURGEOIS Mar 1978 British,American Director 2022-07-18 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2019-04-24 UNTIL 2022-07-18 RESIGNED
MR JOHN DOUGLAS YOUNG May 1964 British Director 2019-07-31 UNTIL 2022-07-18 RESIGNED
MR BRYAN SUPRAN Jun 1970 American Director 2019-07-31 UNTIL 2022-07-18 RESIGNED
EMMA NATASHA WALMSLEY Jun 1969 British Director 2019-07-31 UNTIL 2022-07-18 RESIGNED
BRIAN JAMES MCNAMARA Mar 1966 British Director 2019-04-24 UNTIL 2023-03-01 RESIGNED
MR CHRISTOPHER SLAGER Mar 1969 American Director 2019-07-31 UNTIL 2021-08-06 RESIGNED
DAVID SIMON REDFERN Jul 1966 British Director 2019-04-24 UNTIL 2022-07-18 RESIGNED
MR IAIN JAMES MACKAY Oct 1961 British Director 2019-04-24 UNTIL 2022-07-18 RESIGNED
TOBIAS HANNES HESTLER Apr 1972 German,Swiss Director 2019-04-24 UNTIL 2023-09-11 RESIGNED
DOUGLAS ERNEST GIORDANO Jul 1962 American Director 2019-07-31 UNTIL 2020-12-31 RESIGNED
MRS LINE RAPHAEL MARIE DE DECKER Jan 1974 Belgian Director 2021-10-06 UNTIL 2022-03-31 RESIGNED
MS DEBORAH JANE BARON Dec 1968 American Director 2021-01-01 UNTIL 2022-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haleon Intermediate Holdings Limited 2022-12-15 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Haleon Plc 2022-07-17 - 2022-12-15 Weybridge   Surrey Voting rights 25 to 50 percent
Pfizer Inc 2019-07-31 - 2022-07-17 New York   Voting rights 25 to 50 percent
Haleon Uk Holdings Limited 2019-04-24 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLAXO GROUP LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE SERVICES UNLIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE CAPITAL PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SETFIRST LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GSK PLC MIDDLESEX Active GROUP 70100 - Activities of head offices
VIIV HEALTHCARE LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK TRADING SERVICES LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
HALEON UK HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
HALEON UK SERVICES LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK IP LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK FINANCE LIMITED WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HALEON UK IP (NO. 2) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK FINANCE (USD) LIMITED WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GSK FINANCE (NO 2) LIMITED BRENTFORD Active FULL 96090 - Other service activities n.e.c.
HALEON UK EXPORT LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
HALEON UK HOLDINGS (NO.1) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK HOLDINGS (NO.7) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON PLC WEYBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
GSK CONSUMER HEALTHCARE HOLDINGS NO. 2 LLC DELAWARE UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINITY HEATING SERVICES LTD WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
HALEON UK HOLDINGS (NO.1) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GENERATE MEDIA LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
HALEON UK HOLDINGS (NO.3) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED WEYBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALEON UK CORPORATE DIRECTOR LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED WEYBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALEON UK HOLDINGS (NO.7) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK CORPORATE SECRETARY LIMITED WEYBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALEON UK CAPITAL PLC WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified