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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 . Haleon Holdings (No. 2) LLC was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC037217
Overseas company
Age
6 years
Incorporated 14 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2024
Contact
Address
Corporation Services Company 251 Little Falls Drive
Wilmington
Delaware
19808
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • VP Head Of Consolidation, Management Rep • French • Lives in UK • Born in Jun 1973
Director • Finance Controller, Consumer Healthcare • British,american • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Haleon UK Holdings Limited
Scott Christopher Bourgeois is a mutual person.
Active
Haleon UK Holdings (No.2) Limited
Scott Christopher Bourgeois is a mutual person.
Active
Haleon UK Enterprises Limited
Scott Christopher Bourgeois is a mutual person.
Active
Consumer Healthcare Intermediate Holdings Limited
Scott Christopher Bourgeois is a mutual person.
Active
Consumer Healthcare Holdings Limited
Scott Christopher Bourgeois is a mutual person.
Active
Haleon UK Holdings (No.1) Limited
Scott Christopher Bourgeois is a mutual person.
Active
Haleon UK Holdings (No.7) Limited
Scott Christopher Bourgeois is a mutual person.
Active
Haleon Intermediate Holdings Limited
Scott Christopher Bourgeois is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£123M
Decreased by £103M (-46%)
Total Liabilities
-£1M
Same as previous period
Net Assets
£122M
Decreased by £103M (-46%)
Debt Ratio (%)
1%
Increased by 0.37% (+84%)
Latest Activity
Roselyne Monique Francoise Cornut Resigned
11 Months Ago on 22 Sep 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
UK Establishment Changed
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
UK Establishment Changed
2 Years 11 Months Ago on 7 Oct 2022
Mr Scott Christopher Bourgeois Details Changed
3 Years Ago on 18 Jul 2022
Mrs Roselyne Monique Francoise Cornut Details Changed
3 Years Ago on 18 Jul 2022
Nicholas Ian Cooper Resigned
3 Years Ago on 6 Jun 2022
Glaxo Group Limited Resigned
3 Years Ago on 6 Apr 2022
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Documents
Termination of appointment of Roselyne Monique Francoise Cornut as a director on 22 September 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Director's details changed for Mr Scott Christopher Bourgeois on 18 July 2022
Submitted on 17 Apr 2024
Director's details changed for Mrs Roselyne Monique Francoise Cornut on 18 July 2022
Submitted on 16 Apr 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR022306 Person Authorised to Accept terminated 18/07/2022 victoria whyte
Submitted on 10 Apr 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR022306 Person Authorised to Represent terminated 18/07/2022 antrinkos andrew aristidou
Submitted on 10 Apr 2024
Change of registered name of an overseas company on Gsk consumer healthcare holdings no. 2 llc from Gsk consumer healthcare holdings no. 2 llc
Submitted on 7 Feb 2024
Details changed for a UK establishment - BR022306 Name Change Gsk consumer healthcare holdings no.2 Llc,Name Change
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 21 Nov 2023
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths
Submitted on 31 Oct 2023
Repayment History
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