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Haleon UK Holdings (NO.2) Limited
Adresa
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID (DIČ) no VAT ID available
Company No. 11961650 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Glaxosmithkline Consumer Healthcare Holdings (NO.2) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Haleon Intermediate Holdings Limited Status: Active Notified: 15/12/2022 Companies House Number: 14486062 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Haleon Uk Holdings Limited Status: Active Notified: 24/04/2019 Companies House Number: 08998608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Haleon Plc Status: Ceased Notified: 17/07/2022 Ceased: 15/12/2022 Companies House Number: 13691224 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pfizer Inc Status: Ceased Notified: 31/07/2019 Ceased: 17/07/2022 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bourgeois, Scott Christopher Weybridge, England Status: Active Notified: 18/07/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Haleon Uk Corporate Director Limited, Weybridge, Surrey, England Status: Active Notified: 18/07/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, Weybridge, Surrey, England Status: Active Notified: 18/07/2022 Role: Secretary
    Haleon Uk Corporate Secretary Limited, Weybridge, Surrey, England Status: Active Notified: 18/07/2022 Role: Director
    Hestler, Tobias Hannes Brentford, United Kingdom Status: Ceased Notified: 24/04/2019 Ceased: 11/09/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German,Swiss

    Companies Controlled by This Company (2)

    gb-flag GB Consumer Healthcare Holdings Limited Status: Active Notified: 01/08/2019 Companies House Number: 11986432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Haleon UK Holdings (NO.3) Limited Status: Ceased Notified: 22/11/2021 Ceased: 14/07/2022 Companies House Number: 13401293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •