Company information:
Haleon Uk Holdings (No.2) Limited (No: 11961650)
Address: BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND
Status: Active
Incorporated: 24-Apr-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SCOTT CHRISTOPHER BOURGEOIS ( DOB: Mar-1978 From: Jul-2022 )
Current Director: SCOTT CHRISTOPHER BOURGEOIS ( DOB: Mar-1978 From: Jul-2022 )
Current Director: DOUGLAS ERNEST GIORDANO ( DOB: Jul-1962 From: Jul-2019 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED ( From: Jul-2022 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED ( From: Jul-2022 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED ( From: Jul-2022 )
Current Director: HALEON UK CORPORATE DIRECTOR LIMITED ( From: Jul-2022 )
Current Director: HALEON UK CORPORATE SECRETARY LIMITED ( From: Jul-2022 )
Current Director: DAVID SIMON REDFERN ( DOB: Jul-1966 From: Apr-2019 )
Current Secretary: GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED ( From: Jul-2022 )
Current Secretary: GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED ( From: Jul-2022 )
Current Secretary: HALEON UK CORPORATE SECRETARY LIMITED ( From: Jul-2022 )
Resigned Director: DEBORAH JANE BARON ( DOB: Dec-1968 From: Jan-2021 To: Jul-2022 )
Resigned Director: LINE RAPHAEL MARIE DE DECKER ( DOB: Jan-1974 From: Oct-2021 To: Mar-2022 )
Resigned Director: TOBIAS HANNES HESTLER ( DOB: Apr-1972 From: Apr-2019 To: Sep-2023 )
Resigned Director: IAIN JAMES MACKAY ( DOB: Oct-1961 From: Apr-2019 To: Jul-2022 )
Resigned Director: BRIAN JAMES MCNAMARA ( DOB: Mar-1966 From: Apr-2019 To: Mar-2023 )
Resigned Director: DAVID SIMON REDFERN ( DOB: Jul-1966 From: Apr-2019 To: Jul-2022 )
Resigned Director: CHRISTOPHER SLAGER ( DOB: Mar-1969 From: Jul-2019 To: Aug-2021 )
Resigned Director: BRYAN SUPRAN ( DOB: Jun-1970 From: Jul-2019 To: Jul-2022 )
Resigned Director: EMMA NATASHA WALMSLEY ( DOB: Jun-1969 From: Jul-2019 To: Jul-2022 )
Resigned Director: JOHN DOUGLAS YOUNG ( DOB: May-1964 From: Jul-2019 To: Jul-2022 )
Resigned Secretary: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ( From: Apr-2019 To: Jul-2022 )
Persons of Significant Control:
Haleon Plc, 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-07-17, Ceased: 2022-12-15)
Haleon Uk Holdings Limited, Building 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-04-24)
Pfizer Inc, Pfizer Inc 235 East 42nd Street, New York, NY 10017, United States: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-31, Ceased: 2022-07-17)