Menna Overview
Here’s a quick overview of HALEON UK HOLDING CANADA LIMITED 👀 — a Weybridge, Surrey based business that started in 2019.
HALEON UK HOLDING CANADA LIMITED
- Company statusliquidation
- Company No12342809
- Age6 years 7 months Incorporated 2 December 2019
- Officers3
Address
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
HALEON UK HOLDING CANADA LIMITED is an liquidation company incorporated on 2 December 2019 and based in Weybridge, Surrey, England. The company was registered 7 years ago.
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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
Liquidation Voluntary Declaration Of Solvency
4 Months Ago on 16 Mar 2026
Liquidation Voluntary Appointment Of Liquidator
4 Months Ago on 16 Mar 2026
Resolution
4 Months Ago on 16 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 19 Dec 2025
Legacy
7 Months Ago on 19 Dec 2025
Legacy
7 Months Ago on 19 Dec 2025
Legacy
7 Months Ago on 19 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
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
Memorandum Articles
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change To A Person With Significant Control
2 Years Ago on 31 May 2024
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 16 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DI PIETRO, Lee | director | Nov 1986 | 04 Mar 2022 |
| HALEON UK CORPORATE DIRECTOR LIMITED | corporate director | 01 Apr 2022 | |
| HALEON UK CORPORATE SECRETARY LIMITED | corporate director | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haleon Uk Services Limited | 02 Dec 2019 |
Related Companies
To view a related company, use above.
DI PIETRO, Lee, HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, ARISTIDOU, Antrinkos Andrew, COTTAM, David John are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
HALEON UK CORPORATE SECRETARY LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED are mutual persons.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
HALEON UK HOLDINGS (NO.1) LIMITED
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED are mutual persons.
HALEON UK HOLDINGS (NO.3) LIMITED
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED are mutual persons.
HALEON UK CAPITAL PLC
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED are mutual persons.
NORTH STAR OPCO LIMITED
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
AIOLOS BIO LIMITED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
GLAXOSMITHKLINE TRADING SERVICES LIMITED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
GLAXO WELLCOME INVESTMENTS B.V.
GLAXO GROUP LIMITED is a mutual person.
GLAXO WELLCOME INTERNATIONAL B.V.
GLAXO GROUP LIMITED is a mutual person.
GLAXOCHEM (UK) UNLIMITED
GLAXO GROUP LIMITED is a mutual person.
BEECHAM GROUP PLC
GLAXO GROUP LIMITED is a mutual person.
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 CANADA LIMITED 👀 — a Weybridge, Surrey based business that started in 2019.