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HALEON UK TRADING LIMITED

Company number 09237643

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Persons with significant control: 1 active person with significant control / 0 active statements

Haleon Uk Holdings (No.3) Limited Active

Correspondence address
Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
Notified on
1 September 2021
Governing law
Legal form
Place registered
Companies House (England And Wales)
Registration number
13401293
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Gsk Consumer Healthcare Holdings (No.5) Limited Ceased

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Notified on
28 June 2021
Ceased on
1 September 2021
Governing law
Legal form
Place registered
Companies House (England And Wales)
Registration number
13401372
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Prism Pch Limited Ceased

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Notified on
13 December 2019
Ceased on
28 June 2021
Governing law
Legal form
Place registered
Companies House (England And Wales)
Registration number
11986381
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Consumer Healthcare Holdings Limited Ceased

Correspondence address
Ramsgate Road, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Notified on
2 July 2019
Ceased on
13 December 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11986432
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Glaxosmithkline Consumer Healthcare Holdings Limited Ceased

Correspondence address
980 Great West Road, Brentford, England, TW8 9GS
Notified on
6 April 2016
Ceased on
2 July 2019
Governing law
Legal form
Place registered
England & Wales
Registration number
8998608
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors