Menna Overview
Here’s a quick overview of HALEON UK HOLDINGS (NO.7) LIMITED 👀 — a Weybridge, Surrey based business that started in 2021.
HALEON UK HOLDINGS (NO.7) LIMITED
- Company statusactive
- Company No13414769
- Age5 years 2 months Incorporated 24 May 2021
- Officers4
Address
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
HALEON UK HOLDINGS (NO.7) LIMITED is an active company incorporated on 24 May 2021 and based in Weybridge, Surrey, England. The company was registered 5 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Resolution
1 Year Ago on 26 Feb 2025
Memorandum Articles
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 24 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Change Corporate Director Company With Change Date
3 Years Ago on 05 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 17 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 17 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Aug 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURGEOIS, Scott Christopher | director | Mar 1978 | 06 Jun 2022 |
| EL ANSARI, Khalid | director | Sep 1980 | 10 Sept 2024 |
| 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 |
|---|---|---|
| Consumer Healthcare Intermediate Holdings Limited | 24 May 2021 | |
| Consumer Healthcare Holdings Limited | 24 May 2021 |
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BOURGEOIS, Scott Christopher are mutual persons.
BOURGEOIS, Scott Christopher are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, GODINO ESCOLAR, Mariano Jesus, THE WELLCOME FOUNDATION LIMITED are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED, GODINO ESCOLAR, Mariano Jesus are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus are mutual persons.
BOURGEOIS, Scott Christopher, HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, COOPER, Nicholas Ian are mutual persons.
BOURGEOIS, Scott Christopher, HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, COOPER, Nicholas Ian are mutual persons.
EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus, THE WELLCOME FOUNDATION LIMITED are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, COOPER, Nicholas Ian, THE WELLCOME FOUNDATION LIMITED are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, COOPER, Nicholas Ian, THE WELLCOME FOUNDATION LIMITED are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus, THE WELLCOME FOUNDATION LIMITED are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus, THE WELLCOME FOUNDATION LIMITED are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, COOPER, Nicholas Ian are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, COOPER, Nicholas Ian, THE WELLCOME FOUNDATION LIMITED 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, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus, THE WELLCOME FOUNDATION LIMITED are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, SADLER, John Michael, THE WELLCOME FOUNDATION LIMITED are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, SADLER, John Michael, THE WELLCOME FOUNDATION LIMITED are mutual persons.
SADLER, John Michael are mutual persons.
SADLER, John Michael are mutual persons.
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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, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
THE WELLCOME FOUNDATION LIMITED is a mutual person.
THE WELLCOME FOUNDATION LIMITED is a mutual person.
THE WELLCOME FOUNDATION LIMITED is a mutual person.
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BOURGEOIS, Scott Christopher, COOPER, Nicholas Ian are mutual persons.
HALEON UK HOLDINGS (NO.1) LIMITED
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Here’s a quick overview of HALEON UK HOLDINGS (NO.7) LIMITED 👀 — a Weybridge, Surrey based business that started in 2021.