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Haleon Uk Services Limited

09237639

active
Private Limited Company
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 26/09/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Oriane Fanny Lacaze

director · Since 21/02/2022

DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 1 other board

Haleon Uk Corporate Secretary Limited

secretary · Since 01/04/2022

Also on 1 other board

Haleon Uk Corporate Director Limited

director · Since 01/04/2022

Haleon Uk Corporate Secretary Limited

director · Since 01/04/2022

Also on 1 other board

Elizabeth Margaret Rachel Peacock

director · Since 06/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Haleon Uk Holdings (No.1) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13355627 · Companies House · Private Company Limited By Shares

Notified 08/12/2021

Former PSCs

Glaxosmithkline Consumer Healthcare Holdings Limited

Ceased 02/07/2019

Consumer Healthcare Holdings Limited

Ceased 13/12/2019

Prism Pch Limited

Ceased 08/12/2021