This company is commonly known as Glaxosmithkline Consumer Healthcare Finance No. 2 Limited. The company was founded 7 years ago and was given the registration number 10312084. The firm's registered office is in BRENTFORD. You can find them at 980 Great West Road, , Brentford, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED |
|---|---|---|
| Company Number | : | 10312084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY | Corporate Secretary | 06 April 2022 | Active |
| Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY | Director | 04 March 2022 | Active |
| Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY | Director | 04 March 2022 | Active |
| Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY | Corporate Director | 06 April 2022 | Active |
| Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY | Corporate Director | 06 April 2022 | Active |
| Shewalton Road, Irvine, United Kingdom, KA11 5AP | Corporate Secretary | 04 August 2016 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 19 August 2019 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 10 March 2020 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 04 August 2016 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 11 September 2019 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 04 August 2016 | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Director | 22 June 2021 | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Director | 04 August 2016 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 15 January 2019 | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Director | 18 March 2019 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Corporate Director | 04 August 2016 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Corporate Director | 04 August 2016 | Active |
| Haleon Uk Services Limited | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-16 | Change of name | Certificate change of name company. | Download |
| 2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-05 | Officers | Change corporate director company with change date. | Download |
| 2023-06-05 | Officers | Change corporate director company with change date. | Download |
| 2023-06-05 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Officers | Change corporate director company with change date. | Download |
| 2023-05-17 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-17 | Officers | Change corporate director company with change date. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-06 | Officers | Appoint corporate director company with name date. | Download |
| 2022-04-06 | Officers | Appoint corporate director company with name date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
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