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HALEON UK HOLDINGS LIMITED
Person with Significant Control

HALEON UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHALEON UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08998608
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HALEON UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		Feb 06, 2023
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14486062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Haleon Plc
    First Floor
    The Heights
    KT13 0NY Weybridge
    5
    Surry
    England
    		Jul 15, 2022
    First Floor
    The Heights
    KT13 0NY Weybridge
    5
    Surry
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number13691224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Great West Road
    TW8 9GS Brentford
    980
    Middlesex
    England
    		Jun 24, 2019
    Great West Road
    TW8 9GS Brentford
    980
    Middlesex
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03888792
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Great West Road
    TW8 9GS Brentford
    980
    Middlesex
    England
    		Jun 24, 2019
    Great West Road
    TW8 9GS Brentford
    980
    Middlesex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05647873
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Great West Road
    TW8 9GS Brentford
    980
    England
    		May 31, 2019
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number00242686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Setfirst Limited
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Apr 06, 2017
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number2332323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Novartis Holding Ag
    Lichtstrasse 35
    4056 Basel
    Basel
    Na
    Switzerland
    		Apr 06, 2017
    Lichtstrasse 35
    4056 Basel
    Basel
    Na
    Switzerland
    		Yes
    Legal FormAktiengesellschaft (Corporation)
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredCanton Of Basel-Stadt, Switzerland
    Registration NumberChe-103.959.690
    Search in Swiss Registry (Zefix)Novartis Holding Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0