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HALEON UK HOLDINGS (NO.1) LIMITED
Person with Significant Control

HALEON UK HOLDINGS (NO.1) LIMITED: Person with Significant Control

    • Overview

    Company NameHALEON UK HOLDINGS (NO.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13355627
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HALEON UK HOLDINGS (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Floor
    The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    		Jun 30, 2021
    First Floor
    The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13414769
    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.
    Prism Pch Limited
    Great West Road
    TW8 2GS Brentford
    980
    Middlesex
    		Apr 26, 2021
    Great West Road
    TW8 2GS Brentford
    980
    Middlesex
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number11986381
    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.

    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