HALEON UK HOLDINGS LIMITED

Company number 08998608

1 active person with significant control / 0 active statements

Haleon Intermediate Holdings Limited (Active)

• Correspondence address: Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
• Notified on: 6 February 2023
• Governing law: England & Wales
• Legal form: Limited Liability Company
• Place registered: England & Wales
• Registration number: 14486062
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Haleon Plc (Ceased)

• Correspondence address: 5 First Floor, The Heights, Weybridge, Surry, England, KT13 0NY
• Notified on: 15 July 2022
• Ceased on: 6 February 2023
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 13691224
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Gsk Plc (Ceased)

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Notified on: 24 June 2019
• Ceased on: 15 July 2022
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 03888792
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Glaxosmithkline Holdings Limited (Ceased)

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Notified on: 24 June 2019
• Ceased on: 24 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05647873
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Glaxosmithkline Finance Plc (Ceased)

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Notified on: 31 May 2019
• Ceased on: 24 June 2019
• Governing law: English Law
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 00242686
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Setfirst Limited (Ceased)

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Notified on: 6 April 2017
• Ceased on: 31 May 2019
• Governing law: England
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 2332323
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Novartis Holding Ag (Ceased)

• Correspondence address: Na, Lichtstrasse 35, 4056 Basel, Basel, Switzerland
• Notified on: 6 April 2017
• Ceased on: 1 June 2018
• Governing law: Switzerland
• Legal form: Aktiengesellschaft (Corporation)
• Place registered: Canton Of Basel-Stadt, Switzerland
• Registration number: Che-103.959.690
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors