Haleon Uk Holdings Limited

08998608

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 5, FIRST FLOOR, WEYBRIDGE, KT13 0NY

Incorporated 15/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Haleon Uk Corporate Secretary Limited

secretary · Since 18/07/2022

Also on 1 other board

Haleon Uk Corporate Director Limited

director · Since 18/07/2022

Haleon Uk Corporate Secretary Limited

director · Since 18/07/2022

Also on 1 other board

Mr Khalid El Ansari

director · Since 10/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Persons with Significant Control

Haleon Intermediate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Building 5, First Floor, The Heights, Weybridge, KT13 0NY

Reg: 14486062 · Companies House · Private Company Limited By Shares

Notified 06/02/2023

Former PSCs

Setfirst Limited

Ceased 31/05/2019

Novartis Holding Ag

Ceased 01/06/2018

Glaxosmithkline Finance Plc

Ceased 24/06/2019

Glaxosmithkline Holdings Limited

Ceased 24/06/2019

Gsk Plc

Ceased 15/07/2022

Haleon Plc

Ceased 06/02/2023