HALEON UK HOLDINGS (NO.7) LIMITED

HALEON UK HOLDINGS (NO.7) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HALEON UK HOLDINGS (NO.7) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13414769
Jurisdiction	England/Wales
Date of Creation	May 24, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALEON UK HOLDINGS (NO.7) LIMITED?

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

Where is HALEON UK HOLDINGS (NO.7) LIMITED located?

Registered Office Address	Building 5, First Floor The Heights KT13 0NY Weybridge Surrey England
Undeliverable Registered Office Address	No

What were the previous names of HALEON UK HOLDINGS (NO.7) LIMITED?

Previous Company Names
Company Name	From	Until
GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED	May 24, 2021	May 24, 2021

What are the latest accounts for HALEON UK HOLDINGS (NO.7) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HALEON UK HOLDINGS (NO.7) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for HALEON UK HOLDINGS (NO.7) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2026

Director's details changed

CH01

Jun 30, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Jun 30, 2025

legacy

PARENT_ACC

Jun 30, 2025

legacy

GUARANTEE2

Jun 30, 2025

legacy

AGREEMENT2

May 08, 2025

Confirmation statement made on May 08, 2025 with no updates

CS01

Feb 26, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 26, 2025

Memorandum and Articles of Association

MA

Sep 19, 2024

Appointment of Khalid El Ansari as a director on Sep 10, 2024

AP01

Sep 18, 2024

Termination of appointment of Mariano Jesus Godino Escolar as a director on Sep 09, 2024

TM01

Aug 21, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Aug 21, 2024

legacy

PARENT_ACC

Aug 21, 2024

legacy

AGREEMENT2

Aug 21, 2024

legacy

GUARANTEE2

May 13, 2024

Confirmation statement made on May 13, 2024 with no updates

CS01

Oct 24, 2023

Change of details for Consumer Healthcare Intermediate Holdings Limited as a person with significant control on Jul 18, 2022

PSC05

Oct 24, 2023

Change of details for Consumer Healthcare Holdings Limited as a person with significant control on Jul 18, 2022

PSC05

Oct 20, 2023

Certificate of change of name

Company name changed gsk consumer healthcare holdings (no.7) LIMITED\certificate issued on 20/10/23

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 20, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 13, 2023	RES15

Oct 13, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 05, 2023

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

CH02

Jun 05, 2023

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

CH02

May 30, 2023

Confirmation statement made on May 23, 2023 with no updates

CS01

May 17, 2023

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

CH02

May 17, 2023

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

CH02

Oct 03, 2022

Full accounts made up to Dec 31, 2021

AA

View All Filings

Who are the officers of HALEON UK HOLDINGS (NO.7) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOURGEOIS, Scott Christopher

Jun 06, 2022

Director

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

England

British,American

1978-3

296838340003

EL ANSARI, Khalid

Sep 10, 2024

Director

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

United Kingdom

British

1980-9

313169110001

HALEON UK CORPORATE DIRECTOR LIMITED

Apr 06, 2022

Director

First Floor

The Heights

KT13 0NY Weybridge

Building 5

Surrey

England

Identification Type	UK Limited Company
Registration Number	13401336

294488640011

HALEON UK CORPORATE SECRETARY LIMITED

Apr 06, 2022

Director

First Floor

The Heights

KT13 0NY Weybridge

Building 5

Surrey

England

Identification Type	UK Limited Company
Registration Number	13434151

294488790014

COOPER, Nicholas Ian

Mar 04, 2022

Jun 06, 2022

Director

Great West Road

TW8 9GS Brentford

980

England

United Kingdom

British

1972-7

262672800001

GODINO ESCOLAR, Mariano Jesus

Mar 04, 2022

Sep 09, 2024

Director

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

United Kingdom

British

1978-12

283908510001

SADLER, John Michael

May 24, 2021

Mar 04, 2022

Director

Great West Road

TW8 9GS Brentford

980

England

United Kingdom

British

1956-3

78431540001

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

May 24, 2021

Apr 06, 2022

Director

KA11 5AP Irvine

Shewalton Road

Ayrshire

Identification Type	UK Limited Company
Registration Number	SC005534

77321100005

THE WELLCOME FOUNDATION LIMITED

May 24, 2021

Apr 06, 2022

Director

TW8 9GS Brentford

980 Great West Road

Middlesex

Identification Type	UK Limited Company
Registration Number	00194814

77115800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALEON UK HOLDINGS (NO.7) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Consumer Healthcare Intermediate Holdings Limited

May 24, 2021

First Floor

The Heights

KT13 0NY Weybridge

Building 5

Surrey

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	11986416

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.

Consumer Healthcare Holdings Limited

May 24, 2021

First Floor

The Heights

KT13 0NY Weybridge

Building 5

Surrey

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	11986432

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.

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.
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