OpenCompanies

Haleon UK Holdings Limited

Company number
08998608
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Haleon PLC (25 companies)

Registered office

Building 5, First Floor
The Heights
Weybridge
KT13 0NY

Previous names

  • Glaxosmithkline Consumer Healthcare Holdings Limited (until 20 Oct 2023)
  • LEO Constellation Limited (until 2 Oct 2014)

Control

NameNature of controlNotifiedCeased
Novartis Holding Ag Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2017 1 Jun 2018
Setfirst Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2017 31 May 2019
Glaxosmithkline Holdings Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 24 Jun 2019 24 Jun 2019
Glaxosmithkline Finance Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2019 24 Jun 2019
Gsk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jun 2019 15 Jul 2022
Haleon Plc Ownership Of Shares 75 To 100 Percent 15 Jul 2022 6 Feb 2023
Haleon Intermediate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014

Connections

Owned by

Haleon UK Holdings Limited → Haleon Intermediate Holdings Limited → Haleon PLC

Controls

Companies at the same address

Data