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Haleon Uk Holdings (No.1) Limited (No: 13355627)

Address: BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND

Status: Active

Incorporated: 26-Apr-2021

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SCOTT CHRISTOPHER BOURGEOIS ( DOB: Mar-1978   From: Jun-2022  )

Current Director: SCOTT CHRISTOPHER BOURGEOIS ( DOB: Mar-1978   From: Jun-2022  )

Current Director: SCOTT CHRISTOPHER BOURGEOIS ( DOB: Mar-1978   From: Jun-2022  )

Current Director: SCOTT CHRISTOPHER BOURGEOIS ( DOB: Mar-1978   From: Jun-2022  )

Current Director: NICHOLAS IAN COOPER ( DOB: Jul-1972   From: Mar-2022  )

Current Director: MARIANO JESUS GODINO ESCOLAR ( DOB: Dec-1978   From: Mar-2022  )

Current Director: MARIANO JESUS GODINO ESCOLAR ( DOB: Dec-1978   From: Mar-2022  )

Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (   From: Apr-2022  )

Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (   From: Apr-2022  )

Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (   From: Apr-2022  )

Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (   From: Apr-2022  )

Current Director: HALEON UK CORPORATE DIRECTOR LIMITED (   From: Apr-2022  )

Current Director: HALEON UK CORPORATE SECRETARY LIMITED (   From: Apr-2022  )

Current Director: JOHN MICHAEL SADLER ( DOB: Mar-1956   From: Apr-2021  )

Resigned Director: NICHOLAS IAN COOPER ( DOB: Jul-1972   From: Mar-2022   To: Jun-2022  )

Resigned Director: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (   From: Apr-2021   To: Apr-2022  )

Resigned Director: JOHN MICHAEL SADLER ( DOB: Mar-1956   From: Apr-2021   To: Mar-2022  )

Resigned Director: THE WELLCOME FOUNDATION LIMITED (   From: Apr-2021   To: Apr-2022  )

Persons of Significant Control:

Haleon Uk Holdings (No.7) Limited, Building 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30)

Prism Pch Limited, 980 Great West Road, Brentford, Middlesex, TW8 2GS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-26, Ceased: 2021-06-30)

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