Introduction
Watch Company
H
HALEON HOLDINGS (NO. 2) LLC
HALEON HOLDINGS (NO. 2) LLC is an active company incorporated on 14 June 2019 with the registered office located in Delaware. HALEON HOLDINGS (NO. 2) LLC was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC037217
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 14 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
GSK CONSUMER HEALTHCARE HOLDINGS NO. 2 LLC
From: 31 March 2020To: 7 February 2024
Address
Corporation Services Company 251 Little Falls Drive Wilmington Delaware, ,
No significant events found
Officers
8
2 Active
6 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
HALEON UK CORPORATE DIRECTOR LIMITED
ActiveThe Heights, WeybridgeKT13 0NY
Corporate director
Appointed 06 Apr 2022
HALEON UK CORPORATE DIRECTOR LIMITED
The Heights, WeybridgeKT13 0NY
Corporate director
06 Apr 2022
Active
GREEN, Richard
ResignedGreat West Road, BrentfordTW8 9GS
Secretary
Appointed 31 Mar 2020
Resigned 21 Sept 2021
GREEN, Richard
Great West Road, BrentfordTW8 9GS
Secretary
31 Mar 2020
Resigned 21 Sept 2021
Resigned
COOPER, Nicholas Ian
ResignedGreat West Road, BrentfordTW8 9GS
Born July 1972
Director
Appointed 01 Sept 2020
Resigned 06 Jun 2022
COOPER, Nicholas Ian
Great West Road, BrentfordTW8 9GS
Born July 1972
Director
01 Sept 2020
Resigned 06 Jun 2022
Resigned
CORNUT, Roselyne Monique Francoise
ResignedThe Heights, WeybridgeKT13 0NY
Born June 1973
Director
Appointed 30 Sept 2021
Resigned 22 Sept 2024
CORNUT, Roselyne Monique Francoise
The Heights, WeybridgeKT13 0NY
Born June 1973
Director
30 Sept 2021
Resigned 22 Sept 2024
Resigned
GREEN, Richard
ResignedGreat West Road, BrentfordTW8 9GS
Born October 1974
Director
Appointed 31 Mar 2020
Resigned 21 Sept 2021
GREEN, Richard
Great West Road, BrentfordTW8 9GS
Born October 1974
Director
31 Mar 2020
Resigned 21 Sept 2021
Resigned
HESTLER, Tobias Hannes
ResignedGreat West Road, BrentfordTW8 9GS
Born April 1972
Director
Appointed 31 Mar 2020
Resigned 01 Sept 2020
HESTLER, Tobias Hannes
Great West Road, BrentfordTW8 9GS
Born April 1972
Director
31 Mar 2020
Resigned 01 Sept 2020
Resigned
GLAXO GROUP LIMITED
ResignedGreat West Road, BrentfordTW8 9GS
Corporate director
Appointed 31 Mar 2020
Resigned 06 Apr 2022
GLAXO GROUP LIMITED
Great West Road, BrentfordTW8 9GS
Corporate director
31 Mar 2020
Resigned 06 Apr 2022
Resigned
Filing History
30
Description
Type
Date Filed
Document
23 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 October 2024
19 December 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 December 2023
7 October 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 February 2022
21 February 2022
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
21 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 November 2020
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2020
Appointment At Registration Of Person Authorised To Represent
31 March 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
31 March 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
31 March 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
31 March 2020
No document