HALEON UK HOLDINGS LIMITED

Company Number

08998608

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

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

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-04-15

Previous Names

GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
LEO CONSTELLATION LIMITED

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

24 officers available, please log in to see this data

Registry Page

Please log in for link to primary source

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2022-07-15	HALEON PLC (United Kingdom) controls HALEON UK HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2019-06-24	GLAXOSMITHKLINE HOLDINGS LIMITED (United Kingdom) controls HALEON UK HOLDINGS LIMITED (United Kingdom)	Share Ownership, Share Ownership, Right To Appoint And Remove Directors	historic	details
2019-06-24	GSK PLC (United Kingdom) controls HALEON UK HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2019-05-31	GLAXOSMITHKLINE FINANCE PLC (United Kingdom) controls HALEON UK HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2017-04-06	Novartis Holding AG (Switzerland) controls HALEON UK HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (6 records)

Statements of control (relating to this company)

Date	Description	Mechanisms
2022-07-14	HALEON UK HOLDINGS LIMITED (United Kingdom) controls HALEON UK HOLDINGS (NO.3) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2019-04-24	HALEON UK HOLDINGS LIMITED (United Kingdom) controls HALEON UK HOLDINGS (NO.2) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	HALEON UK HOLDINGS LIMITED (United Kingdom) controls STAFFORD-MILLER LIMITED (United Kingdom)	Significant Influence Or Control		details
2016-04-06	HALEON UK HOLDINGS LIMITED (United Kingdom) controls HALEON UK SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	HALEON UK HOLDINGS LIMITED (United Kingdom) controls HALEON UK IP (NO. 2) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (10 records)

Filings

133 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300QZEWI02JKJJW94			details

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
Haleon Denmark ApS (Denmark)	unknown	100.00%	historic	details
Haleon Denmark ApS (Denmark)	unknown	100.00%	historic	details
Haleon Denmark ApS (Denmark)	unknown	100.00%	historic	details
Haleon Denmark ApS (Denmark)	unknown	100.00%	historic	details
Haleon Denmark ApS (Denmark)	unknown	100.00%	historic	details

See all (29 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 23 2024

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up

A very different type of data company

Find out more