Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALEON UK HOLDINGS (NO.1) LIMITED

Company number 13355627

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2022 TM01 Termination of appointment of the Wellcome Foundation Limited as a director on 6 April 2022
06 Apr 2022 AP02 Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on 6 April 2022
06 Apr 2022 TM01 Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 6 April 2022
06 Apr 2022 AP02 Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 6 April 2022
09 Mar 2022 TM01 Termination of appointment of John Michael Sadler as a director on 4 March 2022
09 Mar 2022 AP01 Appointment of Mr Nicholas Ian Cooper as a director on 4 March 2022
09 Mar 2022 AP01 Appointment of Mr Mariano Jesus Godino Escolar as a director on 4 March 2022
19 Nov 2021 SH19 Statement of capital on 19 November 2021
  • GBP 1,140,100.03
19 Nov 2021 SH20 Statement by Directors
19 Nov 2021 CAP-SS Solvency Statement dated 18/11/21
19 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 18/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2021
  • GBP 15,010,003
06 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 15,010,003
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2021.
11 Oct 2021 MA Memorandum and Articles of Association
22 Sep 2021 PSC02 Notification of Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on 30 June 2021
22 Sep 2021 PSC07 Cessation of Prism Pch Limited as a person with significant control on 30 June 2021
08 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
10 Jun 2021 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 2GS United Kingdom to 980 Great West Road Brentford TW8 9GS on 10 June 2021
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 15,010,002
26 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-26
  • GBP 2