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GSK Consumer Healthcare Holdings (No.5) Limited

GSK Consumer Healthcare Holdings (No.5) Limited is a dissolved company incorporated on 16 May 2021 with the registered office located in Weybridge, Surrey. GSK Consumer Healthcare Holdings (No.5) Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 20 August 2025 (2 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
13401372
Private limited company
Age
4 years
Incorporated 16 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Building 5, First Floor
The Heights
Weybridge
Surrey
KT13 0NY
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 980 Great West Road Brentford TW8 9GS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller, Corporate Entities • Greek • Lives in UK • Born in Jul 1977
Director • VP Head Of Consolidation • French • Lives in UK • Born in Jun 1973
GSK Consumer Healthcare Holdings (No.6) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.55B
Same as previous period
Total Liabilities
-£34K
Same as previous period
Net Assets
£3.55B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Months Ago on 20 Aug 2025
Declaration of Solvency
1 Year 1 Month Ago on 23 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Gsk Consumer Healthcare Holdings No.4 Limited Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Gsk Consumer Healthcare Holdings (No.6) Limited (PSC) Details Changed
3 Years Ago on 18 Jul 2022
Haleon Uk Corporate Director Limited Details Changed
3 Years Ago on 18 Jul 2022
Haleon Uk Corporate Secretary Limited Details Changed
3 Years Ago on 18 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2025
Resolutions
Submitted on 23 Sep 2024
Appointment of a voluntary liquidator
Submitted on 23 Sep 2024
Declaration of solvency
Submitted on 23 Sep 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 13 May 2024
Change of details for Gsk Consumer Healthcare Holdings (No.6) Limited as a person with significant control on 18 July 2022
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022
Submitted on 5 Jun 2023
Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022
Submitted on 5 Jun 2023
Repayment History
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