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Nom	Haleon UK Enterprises Limited
Adresse	Building 5, First Floor The Heights Weybridge KT13 0NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11986381 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Prism PCH Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Haleon Uk Services Limited Status: Active Notified: 09/12/2021 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 Consumer Healthcare Holdings Limited Status: Ceased Notified: 08/11/2019 Ceased: 28/06/2021 Companies House Number: 11986432 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Consumer Healthcare Intermediate Holdings Limited Status: Ceased Notified: 15/07/2019 Ceased: 28/06/2021 Companies House Number: 11986416 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Gsk Consumer Healthcare Holdings (No.1) Limited Status: Ceased Notified: 01/09/2021 Ceased: 09/12/2021 Companies House Number: 13355627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gsk Consumer Healthcare Holdings (No.7) Limited Status: Ceased Notified: 28/06/2021 Ceased: 01/09/2021 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

Officers (3)

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

Godino Escolar, Mariano Jesus Weybridge, Surrey, England Status: Active Notified: 20/09/2021 Date of Birth: 12/1978 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

Companies Controlled by This Company (10)

GB Haleon UK Corporate Director Limited Status: Active Notified: 16/05/2021 Companies House Number: 13401336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK Export Limited Status: Active Notified: 10/03/2020 Companies House Number: 12508093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK Finance Limited Status: Active Notified: 13/12/2019 Companies House Number: 09299680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GSK Consumer Healthcare Holdings (NO.5) Limited Status: Ceased Notified: 16/05/2021 Ceased: 28/06/2021 Companies House Number: 13401372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GSK Consumer Healthcare Holdings (NO.6) Limited Status: Ceased Notified: 16/05/2021 Ceased: 30/06/2021 Companies House Number: 13401308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK Holding NEW Zealand Limited Status: Ceased Notified: 28/05/2021 Ceased: 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 Haleon UK Holdings (NO.1) Limited Status: Ceased Notified: 26/04/2021 Ceased: 30/06/2021 Companies House Number: 13355627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK Research Limited Status: Ceased Notified: 13/12/2019 Ceased: 01/09/2021 Companies House Number: 00229017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK Services Limited Status: Ceased Notified: 13/12/2019 Ceased: 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 PF Consumer Healthcare UK Limited Status: Ceased Notified: 03/06/2019 Ceased: 13/12/2019 Companies House Number: 11678315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Haleon UK Enterprises Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (10)