HALEON UK HOLDINGS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 15 Apr 2014 (10 years ago)
Summary
- GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
- LEO CONSTELLATION LIMITED
- Active
United Kingdom
08998608- 549300QZEWI02JKJJW94
- Primary:
- #7010 - Activities of head offices
Affiliates
United Kingdom
United Kingdom
Contact details
Officers
Switzerland
Person with significant control
Appointed on06 Apr 2017
Resigned on01 Jun 2018
United Kingdom
Person with significant control
Appointed on24 Jun 2019
Resigned on24 Jun 2019
United Kingdom
Director
Appointed on23 May 2022
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on03 Apr 2017
Resigned on04 Jun 2018
Country of residenceUnited Kingdom
Events
Old value
Name changeGLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
Name changeLEO CONSTELLATION LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date14 Sep 2024
due by 28 Sep 2024 - Last statement dated14 Sep 2023
- Next returns datedue by 13 May 2017
- Last returns dated15 Apr 2016
Identification numbers
- 549300QZEWI02JKJJW94
- Legal nameHALEON UK HOLDINGS LIMITED
- Registration date23 Mar 2016
- StatusIssued
- Other namesGLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED, LEO CONSTELLATION LIMITED
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated08 Jan 2024
- Next renewal22 Dec 2024
Related companies by officers
United Kingdom
Person with significant control
GLAXOSMITHKLINE FINANCE PLCUnited Kingdom
Director
NEW FAMOUS FOODS LIMITEDCOMPASS HOSPITALITY GROUP LIMITEDHALEON UK FINANCE (USD) LIMITEDCONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITEDBATEMAN SERVICES LIMITEDCOMPASS HOTELS CHERTSEYHALEON UK ENTERPRISES LIMITEDHALEON UK SERVICES LIMITEDCOMPASS PENSION TRUSTEES LIMITEDHALEON NETHERLANDS CAPITAL B.V.SEVITA (UK) LIMITEDHALEON UK FINANCE LIMITEDAUDREY (LONDON) LIMITEDCOMPASS HEALTHCARE GROUP LIMITEDCOMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITEDRIVERSDELLCOMPASS GROUP TRUSTEES LIMITEDCOMPASS OVERSEAS SERVICES LIMITEDAUDREY INVESTMENTS LIMITEDUnited Kingdom
Corporate Secretary
HALEON UK HOLDING NEW ZEALAND LIMITEDHALEON UK IP LIMITEDHALEON UK FINANCE (USD) LIMITEDHALEON UK SERVICES LIMITEDHALEON NETHERLANDS CAPITAL B.V.HALEON UK HOLDINGS (NO.2) LIMITEDHALEON UK FINANCE LIMITEDHALEON UK HOLDING CANADA LIMITEDHALEON UK TRADING SERVICES LIMITEDHALEON UK TRADING LIMITEDGLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITEDHALEON UK HOLDING SRI LANKA LIMITEDUnited Kingdom
corporate-director
HALEON UK CAPITAL PLCHALEON UK HOLDINGS (NO.3) LIMITEDHALEON UK HOLDING NEW ZEALAND LIMITEDHALEON UK IP LIMITEDHALEON UK FINANCE (USD) LIMITEDHALEON UK HOLDINGS (NO.7) LIMITEDHALEON UK SERVICES LIMITEDHALEON NETHERLANDS CAPITAL B.V.HALEON UK HOLDINGS (NO.2) LIMITEDGSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITEDGSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITEDHALEON UK FINANCE LIMITEDHALEON UK HOLDING CANADA LIMITEDHALEON UK HOLDINGS (NO.1) LIMITEDHALEON UK CORPORATE SECRETARY LIMITEDHALEON UK TRADING SERVICES LIMITEDHALEON UK TRADING LIMITEDGLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITEDHALEON UK HOLDING SRI LANKA LIMITEDFrequently asked questions
Where is HALEON UK HOLDINGS LIMITED's headquarters?
HALEON UK HOLDINGS LIMITED's headquarters is located at ENGLAND, WEYBRIDGE, BUILDING 5, FIRST FLOOR, THE HEIGHTS, KT13 0NY
What is HALEON UK HOLDINGS LIMITED's industry?
HALEON UK HOLDINGS LIMITED is in the industry of Activities of head offices
What year was HALEON UK HOLDINGS LIMITED started?
HALEON UK HOLDINGS LIMITED was started in 2014
What is the LEI number of HALEON UK HOLDINGS LIMITED?
HALEON UK HOLDINGS LIMITED LEI number is 549300QZEWI02JKJJW94
Sources: Companies House
Your trusted source for business data
English, USA