Menna Overview
Here’s a quick overview of HALEON UK CORPORATE SECRETARY LIMITED 👀 — a Weybridge, Surrey based business that started in 2021.
HALEON UK CORPORATE SECRETARY LIMITED
- Company statusactive
- Company No13434151
- Age5 years 1 month Incorporated 2 June 2021
- Officers2
Address
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
HALEON UK CORPORATE SECRETARY LIMITED is an active company incorporated on 2 June 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)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Change Corporate Director Company With Change Date
3 Years Ago on 05 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IVORY-BYRNE, Nicholas Jacob | director | Jan 1994 | 11 Sept 2023 |
| MELLOR, Amanda Jane | director | Mar 1964 | 04 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haleon Uk Holdings (No.7) Limited | 02 Jun 2021 |
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Here’s a quick overview of HALEON UK CORPORATE SECRETARY LIMITED 👀 — a Weybridge, Surrey based business that started in 2021.