Haleon Uk Holding New Zealand Limited
Company Profile
in liquidation
MediumHaleon Uk Holding New Zealand Limited
12342879•Private Limited With Share Capital
Building 5, First Floor, The Heights, Weybridge, KT130NY
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Incorporated
02/12/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Haleon Uk Holding New Zealand Limited (12342879) is a private limited with share capital incorporated on 02/12/2019 (6 years old) and registered in weybridge, KT130NY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/12/2019
KT130NY
Financial Overview
Total Assets
£12.33M
Liabilities
£12.0K
Net Assets
£12.31M
Est. Turnover
£4.71M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Filed Documents
69
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-03-2026
Resolution
Category:Resolution
Date:16-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2025
Legacy
Category:Accounts
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Resolution
Category:Resolution
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2024
Legacy
Category:Capital
Date:22-11-2024
Legacy
Category:Insolvency
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2024
Legacy
Category:Accounts
Date:09-05-2024
Legacy
Category:Other
Date:09-05-2024
Legacy
Category:Other
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2023
Legacy
Category:Accounts
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:17-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2022
Legacy
Category:Accounts
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2021
Legacy
Category:Capital
Date:02-12-2021
Legacy
Category:Insolvency
Date:02-12-2021
Resolution
Category:Resolution
Date:02-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Legacy
Category:Accounts
Date:24-05-2021
Legacy
Category:Other
Date:24-05-2021
Legacy
Category:Other
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Incorporation Company
Category:Incorporation
Date:02-12-2019
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024
Trading Addresses
Building 5, First Floor, The Heights, Weybridge, Surrey Kt13 0Ny, KT130NYRegistered
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