Haleon UK Holdings (No.1) Limited
- Company number
- 13355627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Haleon PLC (25 companies)
Registered office
Previous names
- GSK Consumer Healthcare Holdings (No.1) Limited (until 16 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EL ANSARI, Khalid | Director | 10 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prism Pch Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2021 | 30 Jun 2021 |
| Haleon Uk Holdings (No.7) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
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 → Haleon PLC
Controls
- Haleon UK Holding New Zealand Limited (12342879)
- Haleon UK Services Limited (09237639)
Directors’ other companies
- EL ANSARI, Khalid - Director at Consumer Healthcare Intermediate Holdings Limited
- EL ANSARI, Khalid - Director at Consumer Healthcare Holdings Limited
- EL ANSARI, Khalid - Director at Haleon Holdings (No. 2) LLC
- EL ANSARI, Khalid - Director at Haleon UK IP (No. 2) Limited
- EL ANSARI, Khalid - Director at Haleon UK Holdings (No.7) Limited
- EL ANSARI, Khalid - Director at Haleon UK Holdings Limited
- EL ANSARI, Khalid - Director at Haleon UK Holdings (No.2) Limited
- EL ANSARI, Khalid - Director at Haleon UK Enterprises Limited
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)