HALEON UK TRADING LIMITED
BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE KT13 0NY- Active
- Private Limited Company
- Company No. 09237643
- Last Updated: 01 Mar 2024
Company Profile
HALEON UK TRADING LIMITED was incorporated on Friday, September 26, 2014 as a Private Limited Company with registered address in WEYBRIDGE. HALEON UK TRADING LIMITED has the status: Active and it's listed in the following category: Manufacture of pharmaceutical preparations. This Private Limited Company has been operating for 10 years 4 months and 27 days.
| Name | HALEON UK TRADING LIMITED |
|---|---|
| Company number | 09237643 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 5, FIRST FLOOR THE HEIGHTS WEYBRIDGE KT13 0NY |
|---|---|
| Country Of Origin | ENGLAND |
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 First Floor, The Heights, KT13 0NY |
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against HALEON UK TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALEON UK TRADING LIMITED | 26 Sep 2014 |
| GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED | 17 Feb 2023 |