Haleon UK Holdings (No.3) Limited
- Company number
- 13401293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 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.3) Limited (until 18 Aug 2023)
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 |
16 May 2021 | 28 Jun 2021 |
| Consumer Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2021 | 22 Nov 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 |
22 Nov 2021 | 22 Nov 2021 |
| Consumer Healthcare Intermediate Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2021 | 22 Nov 2021 |
| Gsk Consumer Healthcare Holdings (No.5) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2021 | 22 Nov 2021 |
| Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2021 | 14 Jul 2022 |
| Haleon Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2022 |
Connections
Owned by
Haleon UK Holdings (No.3) Limited → Haleon UK Holdings Limited → Haleon Intermediate Holdings Limited → Haleon PLC
Controls
- Haleon UK IP (No. 2) Limited (09416736)
- Haleon UK IP Limited (09237645)
- Haleon UK Trading Limited (09237643)
- Haleon UK Trading Services Limited (08114550)
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)