HALEON UK HOLDINGS (NO.1) LIMITED
BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE KT13 0NY- Active
- Private Limited Company
- Company No. 13355627
- Last Updated: 01 Mar 2024
Company Profile
HALEON UK HOLDINGS (NO.1) LIMITED was incorporated on Monday, April 26, 2021 as a Private Limited Company with registered address in WEYBRIDGE. HALEON UK HOLDINGS (NO.1) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 28 days.
| Name | HALEON UK HOLDINGS (NO.1) LIMITED |
|---|---|
| Company number | 13355627 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2021 |
| 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 Holdings (No.7) Limited First Floor, The Heights, KT13 0NY |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prism Pch Limited Great West Road, TW8 2GS |
Dates: Monday, April 26, 2021 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALEON UK HOLDINGS (NO.1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALEON UK HOLDINGS (NO.1) LIMITED | 26 Apr 2021 |
| GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED | 16 Jun 2023 |