# Haleon UK Holdings (No.3) Limited

## Details

- **Company number:** [13401293](https://find-and-update.company-information.service.gov.uk/company/13401293)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2021
- **Registered office:** BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, KT13 0NY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Haleon PLC](/group/11320) (25 companies)


## 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 |  |




## Owned by

Haleon UK Holdings (No.3) Limited → [Haleon UK Holdings Limited](/company/08998608) → [Haleon Intermediate Holdings Limited](/company/14486062) → [Haleon PLC](/company/13691224)



## Controls

- [Haleon UK IP (No. 2) Limited](/company/09416736) (09416736)
- [Haleon UK IP Limited](/company/09237645) (09237645)
- [Haleon UK Trading Limited](/company/09237643) (09237643)
- [Haleon UK Trading Services Limited](/company/08114550) (08114550)




## Companies at the same address

- [Consumer Healthcare Holdings Limited](/company/11986432) (11986432)
- [Consumer Healthcare Intermediate Holdings Limited](/company/11986416) (11986416)
- [Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited](/company/00753340) (00753340)
- [Haleon Intermediate Holdings Limited](/company/14486062) (14486062)
- [Haleon PLC](/company/13691224) (13691224)
- [Haleon UK Capital PLC](/company/13481162) (13481162)
- [Haleon UK Corporate Director Limited](/company/13401336) (13401336)
- [Haleon UK Corporate Secretary Limited](/company/13434151) (13434151)
- [Haleon UK Enterprises Limited](/company/11986381) (11986381)
- [Haleon UK Export Limited](/company/12508093) (12508093)