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HALEON UK HOLDINGS (NO.3) LIMITED

HALEON UK HOLDINGS (NO.3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALEON UK HOLDINGS (NO.3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13401293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALEON UK HOLDINGS (NO.3) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HALEON UK HOLDINGS (NO.3) LIMITED located?

    Registered Office Address
    Building 5, First Floor
    The Heights
    KT13 0NY Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HALEON UK HOLDINGS (NO.3) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITEDMay 16, 2021May 16, 2021

    What are the latest accounts for HALEON UK HOLDINGS (NO.3) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HALEON UK HOLDINGS (NO.3) LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for HALEON UK HOLDINGS (NO.3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		21 pagesAA

    legacy

    		224 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Termination of appointment of Thomas Whittle as a director on Sep 20, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		21 pagesAA

    legacy

    		224 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on May 13, 2024 with updates

    		4 pagesCS01

    Change of details for Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on Oct 20, 2023

    		2 pagesPSC05

    Change of details for Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on Jul 19, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Certificate of change of name

    Company name changed gsk consumer healthcare holdings (no.3) LIMITED\certificate issued on 18/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2023

    		RES15

    Director's details changed for Haleon Uk Corporate Secretary Limited on Jul 18, 2022

    		1 pagesCH02

    Director's details changed for Haleon Uk Corporate Director Limited on Jul 18, 2022

    		1 pagesCH02

    Appointment of Mr Thomas Whittle as a director on May 11, 2023

    		2 pagesAP01

    Confirmation statement made on May 15, 2023 with updates

    		4 pagesCS01

    Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on Mar 31, 2023

    		1 pagesCH02

    Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on Mar 31, 2023

    		1 pagesCH02

    Termination of appointment of David Christopher Senior as a director on Apr 14, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA
    View All Filings

    Who are the officers of HALEON UK HOLDINGS (NO.3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL ANSARI, Khalid
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		United KingdomBritish293385900001
    HALEON UK CORPORATE DIRECTOR LIMITED
    First Floor
    The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    		Director
    First Floor
    The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number13401336
    		294488640010
    HALEON UK CORPORATE SECRETARY LIMITED
    First Floor
    The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    		Director
    First Floor
    The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number13434151
    		294488790012
    SADLER, John Michael
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Director
    Great West Road
    TW8 9GS Brentford
    980
    England
    		United KingdomBritish78431540001
    SENIOR, David Christopher
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		United KingdomBritish293385840001
    WHITTLE, Thomas
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		EnglandBritish309642820001
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    KA11 5AP Irvine
    Shewalton Road
    Ayrshire
    		Director
    KA11 5AP Irvine
    Shewalton Road
    Ayrshire
    Identification TypeUK Limited Company
    Registration NumberSC005534
    		77321100005
    THE WELLCOME FOUNDATION LIMITED
    Great West Road
    TW8 2GS Brentford
    980
    Middlesex
    		Director
    Great West Road
    TW8 2GS Brentford
    980
    Middlesex
    Identification TypeUK Limited Company
    Registration Number00194814
    		77115800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALEON UK HOLDINGS (NO.3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haleon Uk Holdings Limited
    First Floor
    The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    		Jul 14, 2022
    First Floor
    The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number08998608
    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
    England
    		Nov 22, 2021
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11961650
    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
    England
    		Nov 22, 2021
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    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.
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Nov 22, 2021
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11986416
    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.
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Nov 22, 2021
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11986432
    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
    England
    		Jun 28, 2021
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13401372
    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
    		May 16, 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.
    View Detailed Information on Persons with Significant Control

    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