Introduction
Watch Company
H
HALEON UK HOLDINGS (NO.7) LIMITED
HALEON UK HOLDINGS (NO.7) LIMITED is an active company incorporated on 24 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.. HALEON UK HOLDINGS (NO.7) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13414769
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
From: 24 May 2021To: 20 October 2023
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: 24 May 2021To: 10 June 2021
16 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Share Issue
Aug 21
Capital Alter Shares Subdivision
Funding Round
Aug 21
Capital Allotment Shares
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 ...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
4
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BOURGEOIS, Scott Christopher
ActiveThe Heights, WeybridgeKT13 0NY
Born March 1978
Director
Appointed 06 Jun 2022
BOURGEOIS, Scott Christopher
The Heights, WeybridgeKT13 0NY
Born March 1978
Director
06 Jun 2022
Active
EL ANSARI, Khalid
ActiveThe Heights, WeybridgeKT13 0NY
Born September 1980
Director
Appointed 10 Sept 2024
EL ANSARI, Khalid
The Heights, WeybridgeKT13 0NY
Born September 1980
Director
10 Sept 2024
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
COOPER, Nicholas Ian
ResignedGreat West Road, BrentfordTW8 9GS
Born July 1972
Director
Appointed 04 Mar 2022
Resigned 06 Jun 2022
COOPER, Nicholas Ian
Great West Road, BrentfordTW8 9GS
Born July 1972
Director
04 Mar 2022
Resigned 06 Jun 2022
Resigned
GODINO ESCOLAR, Mariano Jesus
ResignedThe Heights, WeybridgeKT13 0NY
Born December 1978
Director
Appointed 04 Mar 2022
Resigned 09 Sept 2024
GODINO ESCOLAR, Mariano Jesus
The Heights, WeybridgeKT13 0NY
Born December 1978
Director
04 Mar 2022
Resigned 09 Sept 2024
Resigned
SADLER, John Michael
ResignedGreat West Road, BrentfordTW8 9GS
Born March 1956
Director
Appointed 24 May 2021
Resigned 04 Mar 2022
SADLER, John Michael
Great West Road, BrentfordTW8 9GS
Born March 1956
Director
24 May 2021
Resigned 04 Mar 2022
Resigned
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
ResignedIrvineKA11 5AP
Corporate director
Appointed 24 May 2021
Resigned 06 Apr 2022
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
IrvineKA11 5AP
Corporate director
24 May 2021
Resigned 06 Apr 2022
Resigned
THE WELLCOME FOUNDATION LIMITED
ResignedBrentfordTW8 9GS
Corporate director
Appointed 24 May 2021
Resigned 06 Apr 2022
THE WELLCOME FOUNDATION LIMITED
BrentfordTW8 9GS
Corporate director
24 May 2021
Resigned 06 Apr 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
First Floor, WeybridgeKT13 0NY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2021
Consumer Healthcare Intermediate Holdings Limited
First Floor, WeybridgeKT13 0NY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2021
Active
First Floor, WeybridgeKT13 0NY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2021
Consumer Healthcare Holdings Limited
First Floor, WeybridgeKT13 0NY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2021
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
24 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2023
24 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2023
20 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 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
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
7 June 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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 August 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