• UK
  • HALEON UK HOLDING SRI LANKA LIMITED - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
09400298
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 5, First Floor
The Heights
Weybridge
Surrey
KT13 0NY
England
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England UK

Management

Managing Directors
DI PIETRO, Lee
HALEON UK CORPORATE DIRECTOR LIMITED
HALEON UK CORPORATE SECRETARY LIMITED
Company secretaries
HALEON UK CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-01-21
Age Of Company
2015-01-21 9 years
SIC/NACE
64209

Ownership

Beneficial Owners
Haleon Uk Services Limited

Jurisdiction Particularities

Company Name (english)
Haleon UK Holding SRI Lanka Limited
Additional Status Details
Active
Previous Names
GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-08-30
Last Date: 2024-08-16

HALEON UK HOLDING SRI LANKA LIMITED Company Description

HALEON UK HOLDING SRI LANKA LIMITED is a ltd registered in United Kingdom with the Company reg no 09400298. Its current trading status is "live". It was registered 2015-01-21. It was previously called GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at Building 5, First Floor .
More information

Get HALEON UK HOLDING SRI LANKA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haleon Uk Holding Sri Lanka Limited - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom

2015-01-21 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-08-16) - CS01

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  • confirmation-statement-with-no-updates (2024-06-03) - CS01

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  • change-to-a-person-with-significant-control (2024-05-31) - PSC05

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  • legacy (2024-05-09) - GUARANTEE2

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  • legacy (2024-05-09) - AGREEMENT2

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  • legacy (2024-05-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-09) - AA

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  • termination-director-company-with-name-termination-date (2024-01-29) - TM01

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  • change-person-director-company-with-change-date (2023-01-31) - CH01

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  • certificate-change-of-name-company (2023-04-14) - CERTNM

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  • change-corporate-secretary-company-with-change-date (2023-05-19) - CH04

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  • change-corporate-director-company-with-change-date (2023-05-19) - CH02

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  • confirmation-statement-with-updates (2023-05-25) - CS01

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  • legacy (2023-05-24) - AGREEMENT2

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  • legacy (2023-05-24) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2023-06-05) - PSC05

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  • change-corporate-director-company-with-change-date (2023-06-05) - CH02

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  • change-corporate-secretary-company-with-change-date (2023-06-05) - CH04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-17) - AA

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  • legacy (2023-08-17) - PARENT_ACC

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  • legacy (2023-08-17) - AGREEMENT2

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  • legacy (2023-08-17) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2023-11-07) - PSC05

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  • termination-director-company-with-name-termination-date (2022-04-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-04-06) - TM02

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  • appoint-person-director-company-with-name-date (2022-03-09) - AP01

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  • confirmation-statement-with-no-updates (2022-01-25) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-09) - TM01

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  • appoint-corporate-director-company-with-name-date (2022-04-06) - AP02

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  • appoint-corporate-secretary-company-with-name-date (2022-04-06) - AP04

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  • confirmation-statement-with-no-updates (2022-05-24) - CS01

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  • change-person-director-company-with-change-date (2022-08-15) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01

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  • legacy (2022-06-20) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2022-11-25) - PSC05

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  • legacy (2022-06-20) - AGREEMENT2

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  • legacy (2022-06-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-20) - AA

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  • confirmation-statement-with-no-updates (2021-01-19) - CS01

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  • legacy (2021-05-25) - AGREEMENT2

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  • legacy (2021-05-25) - GUARANTEE2

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  • legacy (2021-05-25) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-06) - AA

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  • legacy (2020-05-27) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-27) - AA

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-17) - TM01

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  • legacy (2020-02-20) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2020-08-12) - AP01

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  • legacy (2020-02-20) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2020-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-30) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-30) - AP01

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  • accounts-with-accounts-type-full (2019-08-22) - AA

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-15) - TM01

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  • accounts-with-accounts-type-full (2018-05-01) - AA

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-08) - AP01

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  • accounts-with-accounts-type-full (2017-06-12) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • capital-allotment-shares (2016-08-02) - SH01

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  • termination-director-company-with-name-termination-date (2016-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • change-account-reference-date-company-current-shortened (2015-01-26) - AA01

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  • incorporation-company (2015-01-21) - NEWINC

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  • appoint-person-director-company-with-name-date (2015-06-05) - AP01

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