Haleon Uk Holdings (no.1) Limited is a private limited company located at Building 5, First Floor, The Heights, Weybridge KT13 0NY. Incorporated on 2021-04-26, this 3-year-old company is run by 2 directors.
Director Scott B., appointed on 06 June 2022. Director Mariano G., appointed on 04 March 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official information there was a change of name on 2023-06-16 and their previous name was Gsk Consumer Healthcare Holdings (No.1) Limited.
The latest confirmation statement was sent on 2023-05-24 and the date for the subsequent filing is 2024-06-07. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Building 5, First Floor |
| Office Address2 | The Heights |
| Town | Weybridge |
| Post code | KT13 0NY |
| Country of origin | United Kingdom |
| Registration Number | 13355627 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 06 June 2022
Position: Corporate Director
Appointed: 06 April 2022
Position: Corporate Director
Appointed: 06 April 2022
Position: Director
Appointed: 04 March 2022
The list of PSCs who own or control the company includes 2 names. As we found, there is Haleon Uk Holdings (No.7) Limited from Weybridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Prism Pch Limited that entered Brentford as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Haleon Uk Holdings (No.7) Limited
Building 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 13414769 |
| Notified on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prism Pch Limited
980 Great West Road, Brentford, Middlesex, TW8 2GS
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11986381 |
| Notified on | 26 April 2021 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gsk Consumer Healthcare Holdings (no.1) | June 16, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Fri, 20th Oct 2023 filed on: 20th, October 2023 |
persons with significant control | Free Download (2 pages) |
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