HALEON UK HOLDINGS (NO.7) LIMITED
Active - Accounts Filed
General Information
NAME
HALEON UK HOLDINGS (NO.7) LIMITED
COMPANY NUMBER
13414769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/05/2021
20/10/2023
GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
SURREY
KT13 0NY
Building 5, First Floor
The Heights
Weybridge
Surrey KT13 0NY
KT13 0NY
Credit Risk Overview
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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 |
|---|---|
| 25/09/2024 | New Board Member Khalid El Ansari (931316911) Appointed |
| 23/09/2024 | New Board Member Khalid El Ansari (932731875) Appointed |
| 20/09/2024 | Mariano Jesus Godino Escolar (928390851) has left the board |
Credit Risk Overview
Want to learn more about HALEON UK HOLDINGS (NO.7) 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 HALEON UK HOLDINGS (NO.7) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK HOLDINGS (NO.7) 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 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Dec 1978 (age: 45) |
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 |
|
HALEON UK CORPORATE SECRETARY LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 25/09/2024 | New Board Member Khalid El Ansari (931316911) Appointed |
| 23/09/2024 | New Board Member Khalid El Ansari (932731875) Appointed |
| 20/09/2024 | Mariano Jesus Godino Escolar (928390851) has left the board |
| 27/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 22/06/2022 | New Board Member Scott Christopher Bourgeois (929683834) Appointed |
| 15/06/2022 | New Board Member Scott Christopher Bourgeois (929683883) Appointed |
| 11/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | Nicholas Ian Cooper (926267280) has left the board |
| 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 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 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 (929451532) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929451530) Appointed |
| 18/03/2022 | New Board Member Nicholas Ian Cooper (926267280) Appointed |
| 18/03/2022 | New Board Member Mariano Jesus Godino Escolar (928390851) Appointed |
| 11/03/2022 | John Michael Sadler (907843154) has left the board |
| 11/03/2022 | New Board Member Nicholas Ian Cooper (929340451) Appointed |
| 11/03/2022 | New Board Member Mariano Jesus Godino Escolar (929340450) Appointed |
| 21/06/2021 | New Board Member John Michael Sadler (907843154) Appointed |
| 14/06/2021 | Change in Reg. Office |
| 02/06/2021 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 02/06/2021 | New Board Member THE WELLCOME FOUNDATION LIMITED (907711580) Appointed |
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