Haleon Uk Holdings (No.1) Limited

13355627

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 26/04/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Haleon Uk Corporate Director Limited

director · Since 06/04/2022

Haleon Uk Corporate Secretary Limited

director · Since 06/04/2022

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 Uk Holdings (No.7) Limited

75–100% shares

75–100% votes

Appoint directors

Building 5, First Floor, Weybridge, KT13 0NY

Reg: 13414769 · Companies House · Private Company Limited By Shares

Notified 30/06/2021

Former PSCs

Prism Pch Limited

Ceased 30/06/2021