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Nom

Haleon UK Services Limited

Adresse
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09237639 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Glaxosmithkline Consumer Healthcare (Overseas) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Haleon Uk Holdings (No.1) Limited Status: Active Notified: 08/12/2021 Companies House Number: 13355627 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 Consumer Healthcare Holdings Limited Status: Ceased Notified: 02/07/2019 Ceased: 13/12/2019 Companies House Number: 11986432 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 Consumer Healthcare Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 08998608 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 Prism Pch Limited Status: Ceased Notified: 13/12/2019 Ceased: 08/12/2021 Companies House Number: 11986381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Haleon Uk Corporate Director Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 01/04/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 01/04/2022 Role: Secretary
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 01/04/2022 Role: Director
    Lacaze, Oriane Fanny Weybridge, Surrey, England Status: Active Notified: 21/02/2022 Date of Birth: 03/1979 Occupation: Head Of Commercial Finance Role: Director Country of Residence: England Nationality: French
    Mikalsen, Siri Therese Weybridge, Surrey, England Status: Active Notified: 25/02/2022 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Norwegian

    Companies Controlled by This Company (5)

    gb-flag GB Haleon UK Enterprises Limited Status: Active Notified: 09/12/2021 Companies House Number: 11986381 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 Finance (USD) Limited Status: Active Notified: 04/08/2016 Companies House Number: 10312084 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 Holding Canada Limited Status: Active Notified: 02/12/2019 Companies House Number: 12342809 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 Holding SRI Lanka Limited Status: Active Notified: 06/04/2016 Companies House Number: 09400298 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 Holding NEW Zealand Limited Status: Ceased Notified: 02/12/2019 Ceased: 28/05/2021 Companies House Number: 12342879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors