OpenCompanies

Haleon UK Enterprises Limited

Company number
11986381
Status
Active
Type
Private Limited Company
Incorporated
9 May 2019
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

  • Prism Pch Limited (until 22 Jul 2022)

Officers

NameRoleAppointedResigned
EL ANSARI, Khalid Director 10 Sep 2024

Control

NameNature of controlNotifiedCeased
Consumer Healthcare Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 8 Nov 2019 28 Jun 2021
Consumer Healthcare Intermediate Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Jul 2019 28 Jun 2021
Gsk Consumer Healthcare Holdings (No.7) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2021 1 Sep 2021
Gsk Consumer Healthcare Holdings (No.1) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2021 9 Dec 2021
Haleon Uk Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Dec 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Owned by

Haleon UK Enterprises Limited → 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

Controls

Directors’ other companies

Companies at the same address

Data