Haleon UK Holdings (No.2) Limited
- Company number
- 11961650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Haleon PLC (25 companies)
Registered office
Previous names
- Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited (until 16 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EL ANSARI, Khalid | Director | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfizer Inc | Voting Rights 25 To 50 Percent | 31 Jul 2019 | 17 Jul 2022 |
| Haleon Plc | Voting Rights 25 To 50 Percent | 17 Jul 2022 | 15 Dec 2022 |
| Haleon Intermediate Holdings Limited | Voting Rights 25 To 50 Percent | 15 Dec 2022 | |
| Haleon Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Apr 2019 |
Accounts
Connections
Owned by
Haleon UK Holdings (No.2) Limited → Haleon Intermediate Holdings Limited → Haleon PLC
Controls
- Consumer Healthcare Holdings Limited (11986432)
Companies at the same address
- Consumer Healthcare Holdings Limited (11986432)
- Consumer Healthcare Intermediate Holdings Limited (11986416)
- Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited (00753340)
- Haleon Intermediate Holdings Limited (14486062)
- Haleon PLC (13691224)
- Haleon UK Capital PLC (13481162)
- Haleon UK Corporate Director Limited (13401336)
- Haleon UK Corporate Secretary Limited (13434151)
- Haleon UK Enterprises Limited (11986381)
- Haleon UK Export Limited (12508093)