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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 31 December 2025
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
2
Shareholders
-
Controllers (PSC)
-
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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£121.47M
Decreased by £1.53M (-1%)
Total Liabilities
-£548K
Decreased by £452K (-45%)
Net Assets
£120.92M
Decreased by £1.08M (-1%)
Debt Ratio (%)
0%
Decreased by 0.36% (-45%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Accounting Period Shortened
1 Month Ago on 23 Oct 2025
Roselyne Monique Francoise Cornut Resigned
1 Year 2 Months Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
UK Establishment Changed
1 Year 11 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Oct 2023
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
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 23 Oct 2025
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
Repayment History
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