HALEON UK TRADING SERVICES LIMITED
BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE KT13 0NY- Active
- Private Limited Company
- Company No. 08114550
- Last Updated: 01 Mar 2024
Company Profile
HALEON UK TRADING SERVICES LIMITED was incorporated on Thursday, June 21, 2012 as a Private Limited Company with registered address in WEYBRIDGE. HALEON UK TRADING SERVICES LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 12 years 4 months and 19 days.
| Name | HALEON UK TRADING SERVICES LIMITED |
|---|---|
| Company number | 08114550 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 5, FIRST FLOOR THE HEIGHTS WEYBRIDGE KT13 0NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Haleon Uk Holdings (No.3) Limited Great West Road, TW8 9GS |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gsk Consumer Healthcare Holdings (No.5) Limited Great West Road, TW8 9GS |
Dates: Monday, June 28, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prism Pch Limited Great West Road, TW8 9GS |
Dates: Friday, December 13, 2019 - Monday, June 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Consumer Healthcare Holdings Limited Ramsgate Road, CT13 9NJ |
Dates: Tuesday, July 2, 2019 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Glaxosmithkline Consumer Healthcare Holdings Limited Great West Road, TW8 9GS |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against HALEON UK TRADING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALEON UK TRADING SERVICES LIMITED | 21 Jun 2012 |
| GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED | 17 Feb 2023 |