# Haleon UK Holdings Limited

## Details

- **Company number:** [08998608](https://find-and-update.company-information.service.gov.uk/company/08998608)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2014
- **Registered office:** BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, KT13 0NY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Haleon PLC](/group/11320) (25 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EL ANSARI, Khalid | director | 10 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Haleon UK Holdings Limited → [Haleon Intermediate Holdings Limited](/company/14486062) → [Haleon PLC](/company/13691224)



## Controls

- [Haleon UK Holdings (No.2) Limited](/company/11961650) (11961650)
- [Haleon UK Holdings (No.3) Limited](/company/13401293) (13401293)



## Directors' other companies

- [EL ANSARI, Khalid](/person/7382094) - director at [Haleon Holdings (No. 2) LLC](/company/FC037217)
- [EL ANSARI, Khalid](/person/7382094) - director at [Haleon UK Holdings (No.1) Limited](/company/13355627)
- [EL ANSARI, Khalid](/person/7382094) - director at [Consumer Healthcare Intermediate Holdings Limited](/company/11986416)
- [EL ANSARI, Khalid](/person/7382094) - director at [Haleon UK IP (No. 2) Limited](/company/09416736)
- [EL ANSARI, Khalid](/person/7382094) - director at [Consumer Healthcare Holdings Limited](/company/11986432)
- [EL ANSARI, Khalid](/person/7382094) - director at [Haleon UK Enterprises Limited](/company/11986381)
- [EL ANSARI, Khalid](/person/7382094) - director at [Haleon UK Holdings (No.7) Limited](/company/13414769)
- [EL ANSARI, Khalid](/person/7382094) - director at [Haleon UK Holdings (No.2) Limited](/company/11961650)



## Companies at the same address

- [Consumer Healthcare Holdings Limited](/company/11986432) (11986432)
- [Consumer Healthcare Intermediate Holdings Limited](/company/11986416) (11986416)
- [Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited](/company/00753340) (00753340)
- [Haleon Intermediate Holdings Limited](/company/14486062) (14486062)
- [Haleon PLC](/company/13691224) (13691224)
- [Haleon UK Capital PLC](/company/13481162) (13481162)
- [Haleon UK Corporate Director Limited](/company/13401336) (13401336)
- [Haleon UK Corporate Secretary Limited](/company/13434151) (13434151)
- [Haleon UK Enterprises Limited](/company/11986381) (11986381)
- [Haleon UK Export Limited](/company/12508093) (12508093)