Haleon Uk Holdings (No.2) Limited

11961650

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 24/04/2019

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 30/07/2026

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Haleon Uk Holdings Limited

75–100% shares

50–75% votes

Appoint directors

Building 5, First Floor, Weybridge, KT13 0NY

Reg: 08998608 · Companies House · Private Company Limited By Shares

Notified 24/04/2019

Haleon Intermediate Holdings Limited

25–50% votes

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

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

Notified 15/12/2022

Former PSCs

Pfizer Inc

Ceased 17/07/2022

Haleon Plc

Ceased 15/12/2022