GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED: Person with Significant Control

  • Overview

    Company NameGSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13401372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gsk Consumer Healthcare Holdings (No.6) Limited
    First Floor, The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    Jun 28, 2021
    First Floor, The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House (England And Wales)
    Registration Number13401308
    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.

    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