HALEON UK HOLDING CANADA LIMITED

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HALEON UK HOLDING CANADA LIMITED

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Key Data

Status

Liquidation

Company No.

12342809

Incorporation date

02/12/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NYCopy
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Latest events (Record since 25/11/2022)
dot icon16/03/2026
Resolutions
dot icon16/03/2026
Appointment of a voluntary liquidator
dot icon16/03/2026
Declaration of solvency
dot icon19/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon19/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon19/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon19/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon10/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon19/08/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon12/08/2025
Director's details changed for Mr Lee Di Pietro on 2025-01-20
dot icon05/08/2025
Director's details changed for Mr Lee Di Pietro on 2025-08-04
dot icon29/11/2024
Resolutions
dot icon29/11/2024
Memorandum and Articles of Association
dot icon23/09/2024
Termination of appointment of Thomas Ian Whittle as a director on 2024-09-20
dot icon16/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon05/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon05/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon05/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon05/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon31/05/2024
Change of details for Haleon Uk Services Limited as a person with significant control on 2024-05-31
dot icon31/05/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon07/11/2023
Change of details for Haleon Uk Services Limited as a person with significant control on 2022-07-18
dot icon30/06/2023
Full accounts made up to 2022-12-31
dot icon16/06/2023
Certificate of change of name
dot icon05/06/2023
Director's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18
dot icon05/06/2023
Director's details changed for Haleon Uk Corporate Director Limited on 2022-07-18
dot icon05/06/2023
Change of details for Haleon Uk Services Limited as a person with significant control on 2022-07-18
dot icon25/05/2023
Confirmation statement made on 2023-05-24 with updates
dot icon17/05/2023
Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 2023-03-31
dot icon17/05/2023
Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31
dot icon25/11/2022
Change of details for Glaxosmithkline Consumer Healthcare (Overseas) Limited as a person with significant control on 2022-11-18

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GLAXO GROUP LIMITED
Corporate Director
02/12/2019 - 01/04/2022
24
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Corporate Director
02/12/2019 - 01/04/2022
62
HALEON UK CORPORATE DIRECTOR LIMITED
Corporate Director
01/04/2022 - Present
27
HALEON UK CORPORATE SECRETARY LIMITED
Corporate Director
01/04/2022 - Present
36
Di Pietro, Lee
Director
04/03/2022 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HALEON UK HOLDING CANADA LIMITED

HALEON UK HOLDING CANADA LIMITED is an(a) Liquidation company incorporated on 02/12/2019 with the registered office located at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALEON UK HOLDING CANADA LIMITED?

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HALEON UK HOLDING CANADA LIMITED is currently Liquidation. It was registered on 02/12/2019 .

Where is HALEON UK HOLDING CANADA LIMITED located?

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HALEON UK HOLDING CANADA LIMITED is registered at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY.

What does HALEON UK HOLDING CANADA LIMITED do?

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HALEON UK HOLDING CANADA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HALEON UK HOLDING CANADA LIMITED?

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The latest filing was on 16/03/2026: Resolutions.