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HALEON UK FINANCE (USD) LIMITED - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 10312084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5, First Floor
- The Heights
- Weybridge
- Surrey
- KT13 0NY
- England Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England UK
Management
- Managing Directors
- MEHMOOD, Sajid
- ROWE, Michael John
- HALEON UK CORPORATE DIRECTOR LIMITED
- HALEON UK CORPORATE SECRETARY LIMITED
- Company secretaries
- HALEON UK CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-04
- Age Of Company 2016-08-04 7 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Glaxosmithkline Consumer Healthcare (Overseas) Limited
- Haleon Uk Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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HALEON UK FINANCE (USD) LIMITED Company Description
- HALEON UK FINANCE (USD) LIMITED is a ltd registered in United Kingdom with the Company reg no 10312084. Its current trading status is "live". It was registered 2016-08-04. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Building 5, First Floor .
Get HALEON UK FINANCE (USD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haleon Uk Finance (Usd) Limited - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
- 2016-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-corporate-director-company-with-change-date (2023-06-05) - CH02
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change-corporate-secretary-company-with-change-date (2023-05-17) - CH04
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change-corporate-director-company-with-change-date (2023-05-17) - CH02
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change-corporate-secretary-company-with-change-date (2023-06-05) - CH04
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confirmation-statement-with-updates (2023-05-30) - CS01
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change-to-a-person-with-significant-control (2023-06-05) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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change-to-a-person-with-significant-control (2022-11-25) - PSC05
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change-person-director-company-with-change-date (2022-11-17) - CH01
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accounts-with-accounts-type-full (2022-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-corporate-director-company-with-name-date (2022-04-06) - AP02
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-04-06) - AP04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-04) - AA
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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confirmation-statement-with-no-updates (2021-07-30) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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accounts-with-accounts-type-full (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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second-filing-of-director-appointment-with-name (2019-04-02) - RP04AP01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-full (2018-05-10) - AA
keyboard_arrow_right 2017
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legacy (2017-01-19) - CAP-SS
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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confirmation-statement-with-updates (2017-08-16) - CS01
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legacy (2017-01-19) - SH20
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resolution (2017-01-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-01-19) - SH19
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-04) - SH01
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change-account-reference-date-company-current-extended (2016-09-02) - AA01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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incorporation-company (2016-08-04) - NEWINC