Introduction
Watch Company
G
GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED is an dissolved company incorporated on 16 May 2021 with the registered office located in Weybridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13401372
LTD Company
Age
4 Years
Incorporated 16 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 29 September 2023 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2024 (1 year ago)
Submitted on 13 May 2024 (1 year ago)
Next Due
Due by N/A
Address
Building 5, First Floor The Heights Weybridge, KT13 0NY,
Previous Addresses
980 Great West Road Brentford TW8 9GS England
From: 10 June 2021To: 18 July 2022
980 Great West Road Brentford Middlesex TW8 2GS United Kingdom
From: 16 May 2021To: 10 June 2021
12 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Capital Update
Nov 21
Capital Statement Capital Company With D...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Corporate Director Company With ...
Director Joined
Apr 22
Appoint Corporate Director Company With ...
Capital Update
Mar 23
Capital Statement Capital Company With D...
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CORNUT, Roselyne Monique Francoise
ActiveThe Heights, WeybridgeKT13 0NY
Born June 1973
Director
Appointed 04 Mar 2022
CORNUT, Roselyne Monique Francoise
The Heights, WeybridgeKT13 0NY
Born June 1973
Director
04 Mar 2022
Active
PANAGIOTIDIS, Charalampos
ActiveThe Heights, WeybridgeKT13 0NY
Born July 1977
Director
Appointed 04 Mar 2022
PANAGIOTIDIS, Charalampos
The Heights, WeybridgeKT13 0NY
Born July 1977
Director
04 Mar 2022
Active
HALEON UK CORPORATE DIRECTOR LIMITED
ActiveFirst Floor, WeybridgeKT13 0NY
Corporate director
Appointed 06 Apr 2022
HALEON UK CORPORATE DIRECTOR LIMITED
First Floor, WeybridgeKT13 0NY
Corporate director
06 Apr 2022
Active
HALEON UK CORPORATE SECRETARY LIMITED
ActiveFirst Floor, WeybridgeKT13 0NY
Corporate director
Appointed 06 Apr 2022
HALEON UK CORPORATE SECRETARY LIMITED
First Floor, WeybridgeKT13 0NY
Corporate director
06 Apr 2022
Active
SADLER, John Michael
ResignedGreat West Road, BrentfordTW8 9GS
Born March 1956
Director
Appointed 16 May 2021
Resigned 04 Mar 2022
SADLER, John Michael
Great West Road, BrentfordTW8 9GS
Born March 1956
Director
16 May 2021
Resigned 04 Mar 2022
Resigned
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
ResignedIrvineKA11 5AP
Corporate director
Appointed 16 May 2021
Resigned 06 Apr 2022
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
IrvineKA11 5AP
Corporate director
16 May 2021
Resigned 06 Apr 2022
Resigned
THE WELLCOME FOUNDATION LIMITED
ResignedGreat West Road, BrentfordTW8 2GS
Corporate director
Appointed 16 May 2021
Resigned 06 Apr 2022
THE WELLCOME FOUNDATION LIMITED
Great West Road, BrentfordTW8 2GS
Corporate director
16 May 2021
Resigned 06 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
First Floor, The Heights, WeybridgeKT13 0NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Gsk Consumer Healthcare Holdings (No.6) Limited
First Floor, The Heights, WeybridgeKT13 0NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Active
Prism Pch Limited
CeasedGreat West Road, BrentfordTW8 2GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2021
Ceased 28 Jun 2021
Prism Pch Limited
Great West Road, BrentfordTW8 2GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2021
Ceased 28 Jun 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
20 August 2025
6 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2023
5 June 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 June 2023
5 June 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 June 2023
17 May 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 May 2023
17 May 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 May 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 March 2023
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 April 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2021
22 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2021
22 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2021
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021