HALEON HOLDINGS (NO. 2) LLC
Active - Accounts Filed
General Information
NAME
HALEON HOLDINGS (NO. 2) LLC
COMPANY NUMBER
FC037217
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/06/2019
27/01/2024
GSK CONSUMER HEALTHCARE HOLDINGS NO. 2 LLC
19808
980 Great West Road
Brentford
Middlesex
TW8 9GS
Corporation Services Company
251 Little Falls Drive
Delaware
19808
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 |
|---|---|
| 14/10/2024 | Roselyne Monique Francoise Cornut (929338670) has left the board |
| 06/09/2024 | New Accounts filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALEON HOLDINGS (NO. 2) LLC?
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 HOLDINGS (NO. 2) LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON HOLDINGS (NO. 2) LLC?
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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HALEON UK CORPORATE DIRECTOR LIMITED 06/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 14/10/2024 | Roselyne Monique Francoise Cornut (929338670) has left the board |
| 06/09/2024 | New Accounts filed |
| 26/11/2023 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
| 11/10/2022 | GLAXO GROUP LIMITED (901780828) has left the board |
| 11/10/2022 | Nicholas Ian Cooper (926267280) has left the board |
| 11/10/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED (930089244) Appointed |
| 08/07/2022 | New Board Member Scott Christopher Bourgeois (929683834) Appointed |
| 01/07/2022 | New Board Member Scott Bourgeois (929746482) Appointed |
| 25/03/2022 | New Board Member Roselyne Monique Francoise Cornut (929338670) Appointed |
| 21/03/2022 | New Board Member Roselyne Cornut (929371280) Appointed |
| 23/02/2022 | Richard Green (926857099) has left the board |
| 23/02/2022 | Richard Green (921300187) has left the board |
| 26/09/2021 | New Accounts filed |
| 01/01/2021 | New Board Member Nicholas Ian Cooper (926267280) Appointed |
| 25/12/2020 | New Board Member Nicholas Ian Cooper (927792524) Appointed |
| 12/11/2020 | New Accounts filed |
| 05/11/2020 | Tobias Hestler (926857102) has left the board |
| 21/08/2020 | Richard Green (926857100) has left the board |
| 21/08/2020 | New Board Member Richard Green (921300187) Appointed |
| 09/04/2020 | GLAXO GROUP LIMITED (926857101) has left the board |
| 09/04/2020 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
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