GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
In Liquidation
General Information
NAME
GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
COMPANY NUMBER
13401372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0NY
Building 5, First Floor
The Heights
Weybridge
Surrey KT13 0NY
KT13 0NY
Credit Risk Overview
Want to learn more about GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 29 |
View Report |
|
GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HALEON UK CORPORATE DIRECTOR LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 22 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929448864) Appointed |
| 18/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929448879) Appointed |
| 08/04/2022 | THE WELLCOME FOUNDATION LIMITED (907711580) has left the board |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929451455) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929451449) Appointed |
| 08/04/2022 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 18/03/2022 | New Board Member Charalampos Panagiotidis (925623929) Appointed |
| 11/03/2022 | John Michael Sadler (907843154) has left the board |
| 11/03/2022 | New Board Member Charalampos Panagiotidis (929338635) Appointed |
| 11/03/2022 | New Board Member Roselyne Monique Francoise Cornut (929338670) Appointed |
| 21/06/2021 | New Board Member John Michael Sadler (907843154) Appointed |
| 14/06/2021 | Change in Reg. Office |
| 26/05/2021 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 26/05/2021 | New Board Member THE WELLCOME FOUNDATION LIMITED (907711580) Appointed |
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