HALEON UK ENTERPRISES LIMITED
BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE KT13 0NY- Active
- Private Limited Company
- Company No. 11986381
- Last Updated: 01 Mar 2024
Company Profile
HALEON UK ENTERPRISES LIMITED was incorporated on Thursday, May 9, 2019 as a Private Limited Company with registered address in WEYBRIDGE. HALEON UK ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 5 years 6 months and 6 days.
| Name | HALEON UK ENTERPRISES LIMITED |
|---|---|
| Company number | 11986381 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 5, FIRST FLOOR THE HEIGHTS WEYBRIDGE KT13 0NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Haleon Uk Services Limited First Floor, The Heights, KT13 0NY |
Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gsk Consumer Healthcare Holdings (No.1) Limited Great West Road, TW8 9GS |
Dates: Wednesday, September 1, 2021 - Thursday, December 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gsk Consumer Healthcare Holdings (No.7) Limited Great West Road, TW8 9GS |
Dates: Monday, June 28, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Consumer Healthcare Holdings Limited Great West Road, TW8 9GS |
Dates: Friday, November 8, 2019 - Monday, June 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Consumer Healthcare Intermediate Holdings Limited Great West Road, TW8 9GS |
Dates: Monday, July 15, 2019 - Monday, June 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALEON UK ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALEON UK ENTERPRISES LIMITED | 09 May 2019 |
| PRISM PCH LIMITED | 22 Jul 2022 |