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All Information about:
Name

Haleon UK Holdings Limited
Address
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID no VAT ID available
Company No. 08998608 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Glaxosmithkline Consumer Healthcare Holdings Limited
  • LEO Constellation Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Haleon Intermediate Holdings Limited Status: Active Notified: 06/02/2023 Companies House Number: 14486062 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 Glaxosmithkline Finance Plc Status: Ceased Notified: 31/05/2019 Ceased: 24/06/2019 Companies House Number: 00242686 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 Glaxosmithkline Holdings Limited Status: Ceased Notified: 24/06/2019 Ceased: 24/06/2019 Companies House Number: 05647873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Gsk Plc Status: Ceased Notified: 24/06/2019 Ceased: 15/07/2022 Companies House Number: 03888792 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 Plc Status: Ceased Notified: 15/07/2022 Ceased: 06/02/2023 Companies House Number: 13691224 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Novartis Holding Ag Status: Ceased Notified: 06/04/2017 Ceased: 01/06/2018 Companies House Number: Che-103.959.690 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Setfirst Limited Status: Ceased Notified: 06/04/2017 Ceased: 31/05/2019 Companies House Number: 02332323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bourgeois, Scott Christopher Weybridge, England Status: Active Notified: 18/07/2022 Date of Birth: 03/1978 Occupation: Director 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, Weybridge, Surrey, England Status: Active Notified: 18/07/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, Weybridge, Surrey, England Status: Active Notified: 18/07/2022 Role: Secretary
    Haleon Uk Corporate Secretary Limited, Weybridge, Surrey, England Status: Active Notified: 18/07/2022 Role: Director
    Godino Escolar, Mariano Jesus Weybridge, England Status: Ceased Notified: 23/05/2022 Ceased: 09/10/2024 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Haleon UK Holdings (NO.2) Limited Status: Active Notified: 24/04/2019 Companies House Number: 11961650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Haleon UK Holdings (NO.3) Limited Status: Active Notified: 14/07/2022 Companies House Number: 13401293 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 Stafford-Miller Limited Status: Active Notified: 06/04/2016 Companies House Number: 00318499 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Glaxosmithkline Consumer Healthcare (UK) (NO.1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 00753340 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 IP (NO. 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 09416736 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 IP Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 09237645 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 Research Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 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-flag GB Haleon UK Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 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 Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 09237643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Haleon UK Trading Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 08114550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •