Menna Overview
Here’s a quick overview of HALEON UK HOLDING SRI LANKA LIMITED 👀 — a Weybridge, Surrey based business that started in 2015.
HALEON UK HOLDING SRI LANKA LIMITED
- Company statusactive
- Company No09400298
- Age11 years 6 months Incorporated 21 January 2015
- Officers4
Address
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
HALEON UK HOLDING SRI LANKA LIMITED is an active company incorporated on 21 January 2015 and based in Weybridge, Surrey, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 26 Feb 2025
Memorandum Articles
1 Year Ago on 26 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 31 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Aug 2023
Legacy
2 Years Ago on 17 Aug 2023
Legacy
2 Years Ago on 17 Aug 2023
Legacy
2 Years Ago on 17 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 05 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALEON UK CORPORATE SECRETARY LIMITED | corporate secretary | 06 Apr 2022 | |
| DI PIETRO, Lee | director | Nov 1986 | 04 Mar 2022 |
| HALEON UK CORPORATE DIRECTOR LIMITED | corporate director | 06 Apr 2022 | |
| HALEON UK CORPORATE SECRETARY LIMITED | corporate director | 06 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haleon Uk Services Limited | 06 Apr 2016 |
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HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian are mutual persons.
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HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BLACKBURN, Paul Frederick, BOX, Jonathan Wilson, COOPER, Nicholas Ian, FOSTER-HAWES, Melanie, GREEN, Richard, THE WELLCOME FOUNDATION LIMITED are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, DI PIETRO, Lee, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COTTAM, David John are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, GREEN, Richard are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, GREEN, Richard are mutual persons.
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
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BLACKBURN, Paul Frederick, WALKER, Adam are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HALEON UK HOLDING SRI LANKA LIMITED 👀 — a Weybridge, Surrey based business that started in 2015.