Glaxosmithkline Holdings Limited

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Large Enterprise

Glaxosmithkline Holdings Limited

05647873•Private Limited With Share Capital

79 New Oxford Street, London, WC1A1DG
02080472267

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Incorporated

07/12/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Glaxosmithkline Holdings Limited (05647873) is a private limited with share capital incorporated on 07/12/2005 (20 years old) and registered in london, WC1A1DG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/12/2005
WC1A1DG

Financial Overview

Total Assets

£71.40B

Liabilities

£46.71B

Net Assets

£24.69B

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
G
glaxo group limited
director

Filed Documents

96
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Change Sail Address Company With New Address
Category:Address
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Memorandum Articles
Category:Incorporation
Date:06-06-2022
Resolution
Category:Resolution
Date:06-06-2022
Resolution
Category:Resolution
Date:06-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:23-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:23-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-12-2011
Legacy
Category:Capital
Date:01-12-2011
Legacy
Category:Insolvency
Date:01-12-2011
Resolution
Category:Resolution
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Memorandum Articles
Category:Incorporation
Date:18-11-2009
Resolution
Category:Resolution
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:21-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Capital
Date:09-01-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:17-02-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:20-03-2006
Legacy
Category:Capital
Date:20-03-2006
Resolution
Category:Resolution
Date:08-03-2006
Legacy
Category:Capital
Date:01-02-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Address
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2006
Incorporation Company
Category:Incorporation
Date:07-12-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

79 New Oxford Street, London, WC1A1DGRegistered

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Contact

02080472267
79 New Oxford Street, London, WC1A1DG