Haleon Uk Holdings (no.3) Limited in The Heights WEYBRIDGE

Haleon Uk Holdings (no.3) Limited WEYBRIDGE

Haleon Uk Holdings (no.3) Limited is a private limited company located at Building 5, First Floor, The Heights, Weybridge KT13 0NY. Incorporated on 2021-05-16, this 3-year-old company is run by 2 directors.
Director Thomas W., appointed on 11 May 2023. Director Khalid E., 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 Companies House database there was a name change on 2023-08-18 and their previous name was Gsk Consumer Healthcare Holdings (No.3) Limited.
The latest confirmation statement was sent on 2023-05-15 and the due date for the subsequent filing is 2024-05-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Haleon Uk Holdings (no.3) Limited Address / Contact

Office Address	Building 5, First Floor
Office Address2	The Heights
Town	Weybridge
Post code	KT13 0NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13401293
Date of Incorporation	Sun, 16th May 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	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Thomas W.

Position: Director

Appointed: 11 May 2023

Haleon Uk Corporate Director Limited

Position: Corporate Director

Appointed: 06 April 2022

Haleon Uk Corporate Secretary Limited

Position: Corporate Director

Appointed: 06 April 2022

Khalid E.

Position: Director

Appointed: 04 March 2022

David S.

Position: Director

Appointed: 04 March 2022

Resigned: 14 April 2023

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Director

Appointed: 16 May 2021

Resigned: 06 April 2022

The Wellcome Foundation Limited

Position: Corporate Director

Appointed: 16 May 2021

Resigned: 06 April 2022

John S.

Position: Director

Appointed: 16 May 2021

Resigned: 04 March 2022

People with significant control

The list of PSCs who own or control the company consists of 7 names. As BizStats discovered, there is Haleon Uk Holdings Limited from Weybridge, England. This PSC is classified 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 persons with significant control register is Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited that put Brentford, England 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. Then there is Consumer Healthcare Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. 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 Limited

Building 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	08998608
Notified on	14 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited