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Nom

Haleon UK Trading Services Limited

Adresse
First Floor Building 5
The Heights
Weybridge
Surrey
KT13 0NY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 08114550 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
Noms Précédents
  • GSK Consumer Trading Services Limited
  • Haleon UK Enterprises Limited
  • Glaxosmithkline Consumer Trading Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Haleon Uk Holdings (No.3) Limited Status: Active Notified: 01/09/2021 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
  • 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 Gsk Consumer Healthcare Holdings (No.5) Limited Status: Ceased Notified: 28/06/2021 Ceased: 01/09/2021 Companies House Number: 13401372 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: 28/06/2021 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 (7)

    Source: Companies House
    Baig, Arshad Weybridge, Surrey, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 12/1983 Occupation: Trading Partners, Consumer Healthcare 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
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Secretary
    Hatteea, Haider Adam Claude Weybridge, Surrey, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Preece, Jonathan Paul Weybridge, Surrey, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Teaca, Ana Maria Weybridge, Surrey, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British