Haleon Uk Enterprises Limited, Weybridge
Haleon Uk Enterprises Limited is a private limited company. Formerly, it was called Prism Pch Limited (changed on 2022-07-22). Situated at Building 5, First Floor, The Heights, Weybridge KT13 0NY, the above-mentioned 4 years old company was incorporated on 2019-05-09 and is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).2 directors can be found in this company: Scott B. (appointed on 06 June 2022), Mariano G. (appointed on 20 September 2021).
| About | |
|---|---|
| Name: Haleon Uk Enterprises Limited | |
| Number: 11986381 | |
| Incorporation date: 2019-05-09 | |
| End of financial year: 31 December |
| Address: |
Building 5, First Floor The Heights Weybridge KT13 0NY |
| SIC code: |
46460 - Wholesale of pharmaceutical goods |
| Address | Building 5 First Floor, The Heights, Weybridge, KT13 0NY, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09237639 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 980 Great West Road, Brentford, TW8 9GS, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 13355627 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 980 Great West Road, Brentford, TW8 9GS, England |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13414769 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 980 Great West Road, Brentford, Kent, TW8 9GS, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 11986432 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 980 Great West Road, Brentford, Kent, TW8 9GS, England |
| Legal authority | United Kingdom England And Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11986416 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Haleon Uk Enterprises Limited confirmation statement filing is 2024-05-22. The most current confirmation statement was submitted on 2023-05-08. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Haleon Uk Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at First Floor, The Heights, KT13 0NY Weybridge. Gsk Consumer Healthcare Holdings (No.1) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great West Road, TW8 9GS Brentford. Gsk Consumer Healthcare Holdings (No.7) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great West Road, TW8 9GS Brentford.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 | accounts |
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