HALEON UK HOLDING NEW ZEALAND LIMITED
Company details
- Registered name
- HALEON UK HOLDING NEW ZEALAND LIMITED
- Company number
- 12342879
- Registered office
- BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND · 243 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 December 2019
- Status
- InLiquidation
- Age
- 6 years
- Previous names
- GSK NEW ZEALAND HOLDING COMPANY LIMITED (to 16 Jun 2023)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Aug 2026
- Confirmation statement — last
- 16 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/06/2023 | Registered name changed | GSK NEW ZEALAND HOLDING COMPANY LIMITED | HALEON UK HOLDING NEW ZEALAND LIMITED |
| 28/05/2021 | Person with significant control ceased | Prism Pch Limited | — |
| 28/05/2021 | Person with significant control ceased | Glaxosmithkline Consumer Healthcare (Overseas) Limited | — |
| 28/05/2021 | Person with significant control added | — | Prism Pch Limited |
| 28/05/2021 | Person with significant control added | — | Haleon Uk Holdings (No.1) Limited |
| 02/12/2019 | Person with significant control added | — | Glaxosmithkline Consumer Healthcare (Overseas) Limited |
Documents for HALEON UK HOLDING NEW ZEALAND LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HALEON UK HOLDING NEW ZEALAND LIMITED (12342879)
HALEON UK HOLDING NEW ZEALAND LIMITED is a private limited company incorporated on 2 December 2019 and registered in the United Kingdom under company number 12342879. Its registered office is at BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Glaxosmithkline Consumer Healthcare (Overseas) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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