HALEON UK TRADING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 New | Director's details changed for Mr Arshad Baig on 2023-11-15 |
| 25/04/2525 April 2025 | Termination of appointment of Jonathan Paul Preece as a director on 2025-04-25 |
| 01/04/251 April 2025 | Termination of appointment of Ana Maria Teaca as a director on 2025-03-25 |
| 07/02/257 February 2025 | Resolutions |
| 07/02/257 February 2025 | Memorandum and Articles of Association |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 06/10/236 October 2023 | Change of details for a person with significant control |
| 05/10/235 October 2023 | Change of details for Gsk Consumer Healthcare Holdings (No.3) Limited as a person with significant control on 2023-08-18 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 05/06/235 June 2023 | Director's details changed for Haleon Uk Corporate Director Limited on 2022-07-18 |
| 05/06/235 June 2023 | Secretary's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18 |
| 05/06/235 June 2023 | Secretary's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18 |
| 05/06/235 June 2023 | Director's details changed for Haleon Uk Corporate Director Limited on 2022-07-18 |
| 05/06/235 June 2023 | Director's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18 |
| 05/06/235 June 2023 | Director's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18 |
| 19/05/2319 May 2023 | Secretary's details changed for Gsk Consumer Healthcare Holdings (No.8) Limited on 2023-03-31 |
| 19/05/2319 May 2023 | Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 2023-03-31 |
| 19/05/2319 May 2023 | Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31 |
| 16/05/2316 May 2023 | Appointment of Ana Maria Teaca as a director on 2022-12-16 |
| 17/02/2317 February 2023 | Certificate of change of name |
| 17/02/2317 February 2023 | Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 2023-02-17 |
| 20/12/2220 December 2022 | Termination of appointment of Pauline Anne Fallon as a director on 2022-12-16 |
| 20/12/2220 December 2022 | Termination of appointment of Scott Christopher Bourgeois as a director on 2022-12-16 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Appointment of Gsk Consumer Healthcare Holdings (No.8) Limited as a secretary on 2022-04-06 |
| 09/05/229 May 2022 | Termination of appointment of Victoria Anne Whyte as a secretary on 2022-04-06 |
| 06/01/226 January 2022 | Director's details changed for Mr Haider Claude Hatteea on 2021-11-01 |
| 05/01/225 January 2022 | Termination of appointment of Neil O'hara as a director on 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Nicholas Stephen Rudolph Tren as a director on 2021-12-31 |
| 18/11/2118 November 2021 | Appointment of Mr Nicholas Cooper as a director on 2021-11-01 |
| 18/11/2118 November 2021 | Appointment of Mr Jonathan Paul Preece as a director on 2021-11-01 |
| 18/11/2118 November 2021 | Appointment of Mr Haider Claude Hatteea as a director on 2021-11-01 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 06/10/216 October 2021 | Cessation of Gsk Consumer Healthcare Holdings (No.5) Limited as a person with significant control on 2021-09-01 |
| 06/10/216 October 2021 | Notification of Gsk Consumer Healthcare Holdings (No.3) Limited as a person with significant control on 2021-09-01 |
| 06/10/216 October 2021 | Cessation of Prism Pch Limited as a person with significant control on 2021-06-28 |
| 06/10/216 October 2021 | Notification of Gsk Consumer Healthcare Holdings (No.5) Limited as a person with significant control on 2021-06-28 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN RUDOLPH TREN |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS HESTLER |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTRINKOS ARISTIDOU |
| 17/12/1917 December 2019 | CESSATION OF CONSUMER HEALTHCARE HOLDINGS LIMITED AS A PSC |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISM PCH LIMITED |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR NICHOLAS IAN COOPER |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSUMER HEALTHCARE HOLDINGS LIMITED |
| 11/09/1911 September 2019 | CESSATION OF GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AS A PSC |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR ANTRINKOS ANDREW ARISTIDOU |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR AIDAN LYNCH |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE FOSTER-HAWES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR TOBIAS HESTLER |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR RICHARD GREEN |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOX |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR JONATHAN WILSON BOX |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MRS MELANIE FOSTER-HAWES |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 18/07/1418 July 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 07/03/2013 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMSON |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR ALAN BURNS |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED NEIL O'HARA |
| 10/10/1210 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 21/06/1221 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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