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HALEON UK TRADING LIMITED - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 09237643
- 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
- ROUSSEV, Gueorgui Roussev
- LACAZE, Oriane Fanny
- HALEON UK CORPORATE DIRECTOR LIMITED
- HALEON UK CORPORATE SECRETARY LIMITED
- Company secretaries
- HALEON UK CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-26
- Age Of Company 2014-09-26 9 years
- SIC/NACE
- 21200
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Haleon Uk Holdings (No.3) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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HALEON UK TRADING LIMITED Company Description
- HALEON UK TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 09237643. Its current trading status is "live". It was registered 2014-09-26. It was previously called GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED. It has declared SIC or NACE codes as "21200". It has 4 directors and 1 secretary.It can be contacted at Building 5, First Floor .
Get HALEON UK TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haleon Uk Trading Limited - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
- 2014-09-26
- 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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accounts-with-accounts-type-full (2023-10-17) - AA
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accounts-with-accounts-type-full (2023-01-03) - AA
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certificate-change-of-name-company (2023-02-17) - CERTNM
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change-corporate-director-company-with-change-date (2023-05-15) - CH02
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change-corporate-secretary-company-with-change-date (2023-05-15) - CH04
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change-corporate-secretary-company-with-change-date (2023-06-01) - CH04
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change-corporate-director-company-with-change-date (2023-06-01) - CH02
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confirmation-statement-with-updates (2023-09-14) - CS01
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change-to-a-person-with-significant-control-without-name-date (2023-10-06) - PSC05
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change-to-a-person-with-significant-control (2023-10-05) - PSC05
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change-to-a-person-with-significant-control (2023-10-10) - PSC05
keyboard_arrow_right 2022
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appoint-corporate-director-company-with-name-date (2022-04-06) - AP02
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appoint-corporate-secretary-company-with-name-date (2022-04-06) - AP04
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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-person-director-company-with-name-date (2022-02-25) - AP01
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accounts-with-accounts-type-full (2022-02-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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confirmation-statement-with-updates (2022-10-07) - CS01
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-10-04) - PSC07
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notification-of-a-person-with-significant-control (2021-10-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
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notification-of-a-person-with-significant-control (2021-10-06) - PSC02
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confirmation-statement-with-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-updates (2020-11-25) - CS01
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
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confirmation-statement-with-updates (2019-09-26) - 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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notification-of-a-person-with-significant-control (2019-09-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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capital-allotment-shares (2019-08-19) - SH01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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appoint-person-director-company-with-name-date (2019-03-04) - 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 (2019-01-16) - AP01
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notification-of-a-person-with-significant-control (2019-12-17) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-full (2017-08-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-12) - AA01
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incorporation-company (2014-09-26) - NEWINC