• UK

  • HALEON UK HOLDINGS LIMITED - Building 5, First Floor, The Heights, Weybridge, KT13 0NY, Grossbritannien

Firmenprofil

Handelsregisternummer
08998608
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
England
Building 5, First Floor, The Heights, Weybridge, KT13 0NY, England UK

Management

Geschäftsführung
BOURGEOIS, Scott Christopher
GODINO ESCOLAR, Mariano Jesus
HALEON UK CORPORATE DIRECTOR LIMITED
HALEON UK CORPORATE SECRETARY LIMITED
Prokuristen
HALEON UK CORPORATE SECRETARY LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.04.2014
Alter der Firma
2014-04-15 10 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Haleon Intermediate Holdings Limited
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-
-
-
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Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
Rechtsträger-Kennung (LEI)
549300QZEWI02JKJJW94
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-09-28
Letzte Einreichung: 2023-09-14

HALEON UK HOLDINGS LIMITED Firmenbeschreibung

HALEON UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08998608. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.2014 registriert. HALEON UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Building 5, First Floor erreicht werden.
Mehr Information

Jetzt sichern HALEON UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Haleon Uk Holdings Limited - Building 5, First Floor, The Heights, Weybridge, KT13 0NY, Grossbritannien

2014-04-15 10 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HALEON UK HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • certificate-change-of-name-company (2023-10-20) - CERTNM

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2023-02-08) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-02-08) - PSC07

    In den Warenkorb
     

  • change-corporate-director-company-with-change-date (2023-05-15) - CH02

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2023-05-15) - CH04

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-10-02) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-09-14) - CS01

    In den Warenkorb
     

  • memorandum-articles (2022-06-07) - MA

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2022-05-31) - SH19

    In den Warenkorb
     

  • legacy (2022-05-31) - SH20

    In den Warenkorb
     

  • legacy (2022-05-31) - CAP-SS

    In den Warenkorb
     

  • resolution (2022-05-31) - RESOLUTIONS

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-05-27) - PSC05

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-05-26) - PSC05

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-05-24) - AP01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2022-03-31) - SH08

    In den Warenkorb
     

  • resolution (2022-03-29) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2022-03-24) - MA

    In den Warenkorb
     

  • capital-allotment-shares (2022-06-07) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-06-15) - AA

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2022-03-31) - SH10

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-07-19) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-07-19) - TM02

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-12-16) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-10-10) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-08-15) - CH01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2022-07-29) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2022-07-29) - PSC02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-07-20) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2022-07-19) - AP04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-07-19) - AP01

    In den Warenkorb
     

  • appoint-corporate-director-company-with-name-date (2022-07-19) - AP02

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-09-20) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-07-02) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-03-23) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-03-18) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-10-08) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-06-11) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-04-11) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-04-18) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-06-05) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-06-05) - PSC02

    In den Warenkorb
     

  • resolution (2019-06-10) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2019-06-10) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2019-06-10) - SH01

    In den Warenkorb
     

  • appoint-corporate-director-company-with-name-date (2019-09-04) - AP02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-09-05) - PSC07

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-09-05) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-04-10) - AP01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-09-11) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-09-11) - PSC07

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-09-26) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-09-05) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-06-13) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-04-16) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-04-18) - AA

    In den Warenkorb
     

  • second-filing-of-annual-return-with-made-up-date (2018-05-22) - RP04AR01

    In den Warenkorb
     

  • second-filing-of-annual-return-with-made-up-date (2018-05-23) - RP04AR01

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2018-05-25) - SH19

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2018-05-22) - RP04SH01

    In den Warenkorb
     

  • resolution (2018-06-01) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2018-06-01) - CAP-SS

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2018-06-01) - SH19

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-06-11) - PSC05

    In den Warenkorb
     

  • legacy (2018-06-01) - SH20

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-06-11) - PSC07

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-04-10) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-04-22) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-04-26) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-06-19) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-07-07) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-10-05) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-10-13) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-07-04) - AP01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2016-01-09) - RP04

    In den Warenkorb
     

  • legacy (2016-03-16) - CAP-SS

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2016-03-16) - SH19

    In den Warenkorb
     

  • resolution (2016-03-16) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-10-19) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-09-22) - AA

    In den Warenkorb
     

  • legacy (2016-03-16) - SH20

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-09-21) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2015-03-04) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-03-09) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-03-13) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-03-10) - TM01

    In den Warenkorb
     

  • resolution (2015-03-20) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2015-04-11) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2015-04-13) - SH01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2015-04-23) - AP04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-04-24) - AP01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2015-05-20) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2015-05-21) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-06-17) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2015-12-31) - SH01

    In den Warenkorb
     

  • legacy (2015-04-13) - ANNOTATION

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2014-12-18) - AA01

    In den Warenkorb
     

  • certificate-change-of-name-company (2014-10-02) - CERTNM

    In den Warenkorb
     

  • incorporation-company (2014-04-15) - NEWINC

    In den Warenkorb
     

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