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 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.
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)
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 |