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GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED

Dissolved London

Activities of head offices

Activities of head offices
G

GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED

Activities of head offices

Founded 27 Nov 2009 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted 7 Sept 2020
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

BDO LLP 55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Edinburgh Pharmaceutical Industries LimitedCorporate-secretaryUnited KingdomUnknown—27 Nov 2009Active
John Michael SadlerDirectorBritishEngland697 Aug 2020Active
Sarah GhinnDirectorBritishEngland627 Aug 2020Active

Shareholders

Shareholders (1)

Setfirst Limited
100.0%
2,547,000,10014 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Setfirst

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SETFIRST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAXOSMITHKLINE FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAXOSMITHKLINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GSK PLC united kingdom
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2022GazetteGazette Dissolved LiquidationView(1 page)
18 Jan 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(24 pages)
20 Oct 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(15 pages)
5 Dec 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Oct 2020ResolutionResolutionsView(1 page)
18 Apr 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Jan 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(24 pages)
20 Oct 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(15 pages)
5 Dec 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 Oct 2020 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 18 Apr 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 18 Jan 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 20 Oct 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 5 Dec 2020

Resolutions

5 years ago on 29 Oct 2020