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Nom

Glaxosmithkline Holdings Limited

Adresse
79 New Oxford Street
London
WC1A 1DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05647873 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Trushelfco (NO.3186) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gsk Plc Status: Active Notified: 06/04/2016 Companies House Number: 03888792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Edinburgh Pharmaceutical Industries Limited, Shewalton Road Irvine, Ayrshire, Scotland, KA11 5AP Status: Active Notified: 19/01/2006 Role: Director Nationality: British
    gb-flag GB Glaxo Group Limited Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY Status: Active Notified: 19/01/2006 Role: Corporate-Director Companies House Number: 00305979
    Glaxo Group Limited, 980 Great West Road, Brentford, Middlesex, England, TW8 9GS Status: Active Notified: 19/01/2006 Role: Director Nationality: British
    Lynch, Ciara Martha London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 07/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Glaxosmithkline Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 00242686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Haleon UK Holdings Limited Status: Ceased Notified: 24/06/2019 Ceased: 24/06/2019 Companies House Number: 08998608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors