HALEON UK HOLDINGS (NO.2) LIMITED

Key Data

Status

Active

Company No.

11961650

Incorporation date

24/04/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2022)

08/04/2026

Termination of appointment of Scott Christopher Bourgeois as a director on 2026-03-24

View PDF (1 pages)

02/01/2026

Director's details changed

View PDF (2 pages)

19/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

03/09/2025

Change of details for Haleon Intermediate Holdings Limited as a person with significant control on 2022-12-15

View PDF (2 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

26/02/2025

Memorandum and Articles of Association

View PDF (23 pages)

26/02/2025

Resolutions

View PDF (2 pages)

12/09/2024

Change of details for Haleon Uk Holdings Limited as a person with significant control on 2019-04-24

View PDF (2 pages)

11/09/2024

Change of details for Haleon Intermediate Holdings Limited as a person with significant control on 2022-12-15

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

20/10/2023

Change of details for Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 2023-10-20

View PDF (2 pages)

17/10/2023

Change of details for Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 2022-07-19

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

11/09/2023

Termination of appointment of Tobias Hannes Hestler as a director on 2023-09-11

View PDF (1 pages)

16/06/2023

Certificate of change of name

View PDF (3 pages)

15/05/2023

Director's details changed for Gsk Consumer Healthcare Holdings (No.8) Limited on 2023-03-31

View PDF (1 pages)

15/05/2023

Secretary's details changed for Gsk Consumer Healthcare Holdings (No.8) Limited on 2023-03-31

View PDF (1 pages)

15/05/2023

Director's details changed for Gsk Consumer Healthcare Holdings (No.4) Limited on 2023-03-31

View PDF (1 pages)

15/05/2023

Director's details changed for Haleon Uk Corporate Director Limited on 2023-03-31

View PDF (1 pages)

04/01/2023

Resolutions

View PDF (3 pages)

19/12/2022

Cessation of Haleon Plc as a person with significant control on 2022-12-15

View PDF (1 pages)

19/12/2022

Notification of Haleon Intermediate Holdings Limited as a person with significant control on 2022-12-15

View PDF (2 pages)

18/07/2022

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 2022-07-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HALEON UK HOLDINGS (NO.2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Secretary	24/04/2019 - 18/07/2022	62
HALEON UK CORPORATE DIRECTOR LIMITED	Corporate Director	18/07/2022 - Present	27
HALEON UK CORPORATE SECRETARY LIMITED	Corporate Secretary	18/07/2022 - Present	35
HALEON UK CORPORATE SECRETARY LIMITED	Corporate Director	18/07/2022 - Present	35
Redfern, David Simon	Director	24/04/2019 - 18/07/2022	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HALEON UK HOLDINGS (NO.2) LIMITED

HALEON UK HOLDINGS (NO.2) LIMITED is an(a) Active company incorporated on 24/04/2019 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 HOLDINGS (NO.2) LIMITED?

HALEON UK HOLDINGS (NO.2) LIMITED is currently Active. It was registered on 24/04/2019 .

Where is HALEON UK HOLDINGS (NO.2) LIMITED located?

HALEON UK HOLDINGS (NO.2) LIMITED is registered at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY.

What does HALEON UK HOLDINGS (NO.2) LIMITED do?

HALEON UK HOLDINGS (NO.2) 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 HOLDINGS (NO.2) LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Scott Christopher Bourgeois as a director on 2026-03-24.