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Nom

Haleon UK Holdings (NO.7) Limited

Adresse
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13414769 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GSK Consumer Healthcare Holdings (NO.7) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Consumer Healthcare Holdings Limited Status: Active Notified: 24/05/2021 Companies House Number: 11986432 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%
  • gb-flag GB Consumer Healthcare Intermediate Holdings Limited Status: Active Notified: 24/05/2021 Companies House Number: 11986416 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%
  • Officers (5)

    Source: Companies House
    Bourgeois, Scott Christopher Weybridge, England Status: Active Notified: 06/06/2022 Date of Birth: 03/1978 Occupation: Finance Controller, Consumer Healthcare 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, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Godino Escolar, Mariano Jesus Weybridge, England Status: Ceased Notified: 04/03/2022 Ceased: 09/09/2024 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB GSK Consumer Healthcare Holdings (NO.6) Limited Status: Active Notified: 30/06/2021 Companies House Number: 13401308 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 Corporate Secretary Limited Status: Active Notified: 02/06/2021 Companies House Number: 13434151 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 Holdings (NO.1) Limited Status: Active Notified: 30/06/2021 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 Haleon UK Research Limited Status: Active Notified: 01/09/2021 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 Enterprises Limited Status: Ceased Notified: 28/06/2021 Ceased: 01/09/2021 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 Holdings (NO.3) Limited Status: Ceased Notified: 22/11/2021 Ceased: 22/11/2021 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