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HALEON UK HOLDING NEW ZEALAND LIMITED - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 12342879
- 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
- WHITTLE, Thomas Ian
- DI PIETRO, Lee
- HALEON UK CORPORATE DIRECTOR LIMITED
- HALEON UK CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-02
- Age Of Company 2019-12-02 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
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- Gsk Consumer Healthcare Holdings (No.1) Limited
- Haleon Uk Holdings (No.1) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GSK NEW ZEALAND HOLDING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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HALEON UK HOLDING NEW ZEALAND LIMITED Company Description
- HALEON UK HOLDING NEW ZEALAND LIMITED is a ltd registered in United Kingdom with the Company reg no 12342879. Its current trading status is "live". It was registered 2019-12-02. It was previously called GSK NEW ZEALAND HOLDING COMPANY LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Building 5, First Floor .
Get HALEON UK HOLDING NEW ZEALAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haleon Uk Holding New Zealand Limited - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
- 2019-12-02
- 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 2024
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legacy (2024-05-09) - GUARANTEE2
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legacy (2024-05-09) - AGREEMENT2
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legacy (2024-05-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-09) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-06-16) - PSC05
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-24) - AA
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legacy (2023-05-24) - PARENT_ACC
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legacy (2023-05-24) - GUARANTEE2
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change-corporate-director-company-with-change-date (2023-05-17) - CH02
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legacy (2023-05-24) - AGREEMENT2
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change-corporate-director-company-with-change-date (2023-06-05) - CH02
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certificate-change-of-name-company (2023-06-16) - CERTNM
keyboard_arrow_right 2022
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appoint-corporate-director-company-with-name-date (2022-04-06) - AP02
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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change-person-director-company-with-change-date (2022-08-15) - CH01
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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 (2022-03-09) - TM01
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legacy (2022-06-21) - PARENT_ACC
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legacy (2022-06-21) - GUARANTEE2
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legacy (2022-06-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-21) - AA
keyboard_arrow_right 2021
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legacy (2021-12-02) - SH20
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legacy (2021-05-24) - AGREEMENT2
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legacy (2021-05-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-09) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-12-02) - SH19
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legacy (2021-12-02) - CAP-SS
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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capital-alter-shares-subdivision (2021-06-17) - SH02
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notification-of-a-person-with-significant-control (2021-06-10) - PSC02
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confirmation-statement-with-updates (2021-12-14) - CS01
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legacy (2021-05-24) - PARENT_ACC
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resolution (2021-12-02) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-17) - SH01
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second-filing-capital-allotment-shares (2020-02-24) - RP04SH01
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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 (2020-08-13) - TM01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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confirmation-statement-with-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-12-02) - NEWINC
