OpenCompanies

Haleon UK Services Limited

Company number
09237639
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 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 (Overseas) Limited (until 18 Nov 2022)

Control

NameNature of controlNotifiedCeased
Glaxosmithkline Consumer Healthcare Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Jul 2019
Consumer Healthcare Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2019 13 Dec 2019
Prism Pch Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2019 8 Dec 2021
Haleon Uk Holdings (No.1) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2021

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

Connections

Owned by

Haleon UK Services Limited → Haleon UK Holdings (No.1) Limited → Haleon UK Holdings (No.7) Limited → Consumer Healthcare Holdings Limited → Haleon UK Holdings (No.2) Limited → Haleon Intermediate Holdings Limited

Controls

Companies at the same address

Data