Haleon Uk Enterprises Limited is a private limited company registered at Building 5, First Floor, The Heights, Weybridge KT13 0NY. Incorporated on 2019-05-09, this 5-year-old company is run by 2 directors.
Director Scott B., appointed on 06 June 2022. Director Mariano G., appointed on 20 September 2021.
The company is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460). According to official information there was a change of name on 2022-07-22 and their previous name was Prism Pch Limited.
The last confirmation statement was filed on 2023-05-08 and the due date for the next filing is 2024-05-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due 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 | 11986381 |
| Date of Incorporation | Thu, 9th May 2019 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st December |
| Company age | 5 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, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 06 June 2022
Position: Corporate Director
Appointed: 06 April 2022
Position: Director
Appointed: 20 September 2021
The register of persons with significant control that own or control the company is made up of 5 names. As we established, there is Haleon Uk Services 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. Another one in the PSC register is Gsk Consumer Healthcare Holdings (No.1) Limited that entered Brentford, England as the 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. The third one is Gsk Consumer Healthcare Holdings (No.7) Limited, who also meets the Companies House requirements to be indexed as a PSC. 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 Services Limited
Building 5 First Floor, The Heights, Weybridge, KT13 0NY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09237639 |
| Notified on | 9 December 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) Limited
980 Great West Road, Brentford, TW8 9GS, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 13355627 |
| Notified on | 1 September 2021 |
| Ceased on | 9 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gsk Consumer Healthcare Holdings (No.7) Limited
980 Great West Road, Brentford, TW8 9GS, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13414769 |
| Notified on | 28 June 2021 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Consumer Healthcare Holdings Limited
980 Great West Road, Brentford, Kent, TW8 9GS, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 11986432 |
| Notified on | 8 November 2019 |
| Ceased on | 28 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Consumer Healthcare Intermediate Holdings Limited
980 Great West Road, Brentford, Kent, TW8 9GS, England
| Legal authority | United Kingdom England And Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11986416 |
| Notified on | 15 July 2019 |
| Ceased on | 28 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Prism Pch | July 22, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 |
accounts | Free Download (33 pages) |
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