HALEON UK HOLDING NEW ZEALAND LIMITED
Active - Accounts Filed
General Information
NAME
HALEON UK HOLDING NEW ZEALAND LIMITED
COMPANY NUMBER
12342879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/12/2019
(5years old)
WEBSITE
http://voltarol.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2019
16/06/2023
GSK NEW ZEALAND HOLDING COMPANY LIMITED
SURREY
KT13 0NY
Telephone: 02080475000
TPS: No
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 | Thomas Ian Whittle (927319496) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALEON UK HOLDING NEW ZEALAND 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 HOLDING NEW ZEALAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK HOLDING NEW ZEALAND 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 9 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
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 SECRETARY LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 29 Past: 1 |
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 |
|---|---|
| 25/09/2024 | Thomas Ian Whittle (927319496) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 30/05/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | 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 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 08/04/2022 | GLAXO GROUP LIMITED (901780828) has left the board |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929450155) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929450158) Appointed |
| 18/03/2022 | New Board Member Lee Di Pietro (929338557) Appointed |
| 11/03/2022 | David John Cottam (926825284) has left the board |
| 11/03/2022 | New Board Member Lee Di Pietro (929339525) Appointed |
| 18/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | Thomas Ian Whittle (927319550) has left the board |
| 26/08/2020 | New Board Member Thomas Ian Whittle (927319496) Appointed |
| 19/08/2020 | New Board Member Thomas Ian Whittle (927319550) Appointed |
| 17/08/2020 | Antrinkos Andrew Aristidou (926190852) has left the board |
| 27/03/2020 | David John Cottam (926825294) has left the board |
| 27/03/2020 | New Board Member David John Cottam (926825284) Appointed |
| 26/03/2020 | Antrinkos Andrew Aristidou (926491281) has left the board |
| 26/03/2020 | New Board Member Antrinkos Andrew Aristidou (926190852) Appointed |
| 20/03/2020 | New Board Member David John Cottam (926825294) Appointed |
| 11/12/2019 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 11/12/2019 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (926491280) has left the board |
| 11/12/2019 | GLAXO GROUP LIMITED (926491279) has left the board |
| 11/12/2019 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
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