Warning: file_put_contents(c/f7f64111c06c8da247316a6cc34353c5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/047ddb26f1c6642fac05e346412fad89.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Gsk New Zealand Holding Company Limited, TW8 9GS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GSK NEW ZEALAND HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gsk New Zealand Holding Company Limited. The company was founded 4 years ago and was given the registration number 12342879. The firm's registered office is in BRENTFORD. You can find them at 980 Great West Road, , Brentford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GSK NEW ZEALAND HOLDING COMPANY LIMITED
Company Number:12342879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:980 Great West Road, Brentford, England, TW8 9GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY

Director04 March 2022Active
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY

Director31 July 2020Active
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY

Corporate Director06 April 2022Active
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY

Corporate Director06 April 2022Active
980, Great West Road, Brentford, England, TW8 9GS

Director02 December 2019Active
980, Great West Road, Brentford, England, TW8 9GS

Director10 March 2020Active
980, Great West Road, Brentford, England, TW8 9GS

Corporate Director02 December 2019Active
980, Great West Road, Brentford, England, TW8 9GS

Corporate Director02 December 2019Active

People with Significant Control

Prism Pch Limited
Notified on:28 May 2021
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Haleon Uk Holdings (No.1) Limited
Notified on:28 May 2021
Status:Active
Country of residence:England
Address:Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Glaxosmithkline Consumer Healthcare (Overseas) Limited
Notified on:02 December 2019
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.