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GSK Consumer Healthcare Holdings (NO.6) Limited

Adresa
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID (DIČ) no VAT ID available
Company No. 13401308 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Haleon Uk Holdings (No.7) Limited Status: Active Notified: 30/06/2021 Companies House Number: 13414769 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 Prism Pch Limited Status: Ceased Notified: 16/05/2021 Ceased: 30/06/2021 Companies House Number: 11986381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cornut, Roselyne Monique Francoise Weybridge, Surrey, England Status: Active Notified: 04/03/2022 Date of Birth: 06/1973 Occupation: Vp Head Of Consolidation Role: Director Country of Residence: United Kingdom Nationality: French
    Haleon Uk Corporate Director Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Panagiotidis, Charalampos Weybridge, Surrey, England Status: Active Notified: 04/03/2022 Date of Birth: 07/1977 Occupation: Financial Controller, Corporate Entities Role: Director Country of Residence: England Nationality: Greek

    Companies Controlled by This Company (1)

    gb-flag GB GSK Consumer Healthcare Holdings (NO.5) Limited Status: Active Notified: 28/06/2021 Companies House Number: 13401372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors