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Nom

Haleon UK Holdings (NO.1) Limited
Adresse
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13355627 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GSK Consumer Healthcare Holdings (NO.1) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Haleon Uk Holdings (No.7) Limited Status: Active Notified: 30/06/2021 Companies House Number: 13414769 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 Prism Pch Limited Status: Ceased Notified: 26/04/2021 Ceased: 30/06/2021 Companies House Number: 11986381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bourgeois, Scott Christopher Weybridge, England Status: Active Notified: 06/06/2022 Date of Birth: 03/1978 Occupation: Finance Controller, Consumer Healthcare Role: Director Country of Residence: England Nationality: British,American
    El Ansari, Khalid Weybridge, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haleon Uk Corporate Director Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Godino Escolar, Mariano Jesus Weybridge, England Status: Ceased Notified: 04/03/2022 Ceased: 09/09/2024 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Haleon UK Holding NEW Zealand Limited Status: Active Notified: 28/05/2021 Companies House Number: 12342879 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 Services Limited Status: Active Notified: 08/12/2021 Companies House Number: 09237639 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 Enterprises Limited Status: Ceased Notified: 01/09/2021 Ceased: 09/12/2021 Companies House Number: 11986381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •