HALEON UK HOLDINGS (NO.3) LIMITED

Company number 13401293

1 active person with significant control / 0 active statements

Haleon Uk Holdings Limited (Active)

• Correspondence address: Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
• Notified on: 14 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 08998608
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited (Ceased)

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Notified on: 22 November 2021
• Ceased on: 14 July 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11961650
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Gsk Consumer Healthcare Holdings (No.7) Limited (Ceased)

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Notified on: 22 November 2021
• Ceased on: 22 November 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13414769
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Consumer Healthcare Intermediate Holdings Limited (Ceased)

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Notified on: 22 November 2021
• Ceased on: 22 November 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11986416
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Consumer Healthcare Holdings Limited (Ceased)

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Notified on: 22 November 2021
• Ceased on: 22 November 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11986432
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Gsk Consumer Healthcare Holdings (No.5) Limited (Ceased)

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Notified on: 28 June 2021
• Ceased on: 22 November 2021
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13401372
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Prism Pch Limited (Ceased)

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 2GS
• Notified on: 16 May 2021
• Ceased on: 28 June 2021
• Governing law: English
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11986381
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors