Haleon Uk Holdings Limited
Company Profile
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UnknownHaleon Uk Holdings Limited
08998608•Private Limited With Share Capital
Building 5, First Floor, The Heights, Weybridge, KT130NY
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Incorporated
15/04/2014
Company Age
12 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Haleon Uk Holdings Limited (08998608) is a private limited with share capital incorporated on 15/04/2014 (12 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
Unknown
Incorporated 15/04/2014
KT130NY
Financial Overview
Total Assets
£25.07B
Liabilities
£0
Net Assets
£25.07B
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Change Person Director Company
Category:Officers
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Resolution
Category:Resolution
Date:26-02-2025
Memorandum Articles
Category:Incorporation
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-07-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Memorandum Articles
Category:Incorporation
Date:07-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2022
Legacy
Category:Capital
Date:31-05-2022
Legacy
Category:Insolvency
Date:31-05-2022
Resolution
Category:Resolution
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2022
Resolution
Category:Resolution
Date:29-03-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With 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:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-09-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2019
Resolution
Category:Resolution
Date:10-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Legacy
Category:Capital
Date:01-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2018
Legacy
Category:Insolvency
Date:01-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024
Trading Addresses
Building 5, First Floor, The Heights, Weybridge, Kt13 0Ny, KT130NYRegistered
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Contact
02080475000
Building 5, First Floor, The Heights, Weybridge, KT130NY