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Haleon Uk Holdings (no.2) Limited, Weybridge

Haleon Uk Holdings (No.2) Limited is a private limited company. Once, it was named Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited (changed on 2023-06-16). Located at Building 5, First Floor, The Heights, Weybridge KT13 0NY, this 5 years old enterprise was incorporated on 2019-04-24 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this company: Scott B. (appointed on 18 July 2022).
About
Name: Haleon Uk Holdings (no.2) Limited
Number: 11961650
Incorporation date: 2019-04-24
End of financial year: 31 December
 
Address: Building 5, First Floor
The Heights
Weybridge
KT13 0NY
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Haleon Uk Holdings Limited
24 April 2019
Address Building 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 08998608
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
Haleon Intermediate Holdings Limited
15 December 2022
Address Building 5, First Floor The Heights, Weybridge, Surrey, KT13 0NY, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14486062
Nature of control: 25-50% voting rights
25-50% shares
Haleon Plc
17 July 2022 - 15 December 2022
Address 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 13691224
Nature of control: 25-50% voting rights
Pfizer Inc
31 July 2019 - 17 July 2022
Address Pfizer Inc 235 East 42nd Street, New York, NY 10017, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Nature of control: 25-50% voting rights

The deadline for Haleon Uk Holdings (No.2) Limited confirmation statement filing is 2024-09-28. The most current confirmation statement was sent on 2023-09-14. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Haleon Uk Holdings Limited has over 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at First Floor, The Heights, KT13 0NY Weybridge, Surrey. Haleon Intermediate Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at The Heights, KT13 0NY Weybridge, Surrey. This corporate PSC can be reached at First Floor, The Heights, KT13 0NY Weybridge, Surrey.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, October 2023 | accounts 		Free Download (42 pages)

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