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Consumer Healthcare Intermediate Holdings Limited
Adresa
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID (DIČ) no VAT ID available
Company No. 11986416 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Consumer Healthcare Holdings Limited Status: Active Notified: 15/07/2019 Companies House Number: 11986432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Bourgeois, Scott Christopher Weybridge, England Status: Active Notified: 06/06/2022 Date of Birth: 03/1978 Occupation: Finance Controller, Consumer Healthcare Role: Director Country of Residence: England Nationality: British,American
    El Ansari, Khalid Weybridge, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haleon Uk Corporate Director Limited, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Godino Escolar, Mariano Jesus Weybridge, England Status: Ceased Notified: 22/06/2021 Ceased: 09/09/2024 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Haleon UK Holdings (NO.7) Limited Status: Active Notified: 24/05/2021 Companies House Number: 13414769 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 Enterprises Limited Status: Ceased Notified: 15/07/2019 Ceased: 28/06/2021 Companies House Number: 11986381 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 (NO.3) Limited Status: Ceased Notified: 22/11/2021 Ceased: 22/11/2021 Companies House Number: 13401293 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%
    •