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Name	Haleon UK Holdings Limited
Address	Building 5, First Floor The Heights Weybridge KT13 0NY
VAT ID	no VAT ID available
Company No.	08998608 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Glaxosmithkline Consumer Healthcare Holdings Limited LEO Constellation Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (7)

Source: Companies House

GB Haleon Intermediate Holdings Limited Status: Active Notified: 06/02/2023 Companies House Number: 14486062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glaxosmithkline Finance Plc Status: Ceased Notified: 31/05/2019 Ceased: 24/06/2019 Companies House Number: 00242686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glaxosmithkline Holdings Limited Status: Ceased Notified: 24/06/2019 Ceased: 24/06/2019 Companies House Number: 05647873 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

GB Gsk Plc Status: Ceased Notified: 24/06/2019 Ceased: 15/07/2022 Companies House Number: 03888792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon Plc Status: Ceased Notified: 15/07/2022 Ceased: 06/02/2023 Companies House Number: 13691224 Nature of Control

Ownership of shares - 75% or more

GB Novartis Holding Ag Status: Ceased Notified: 06/04/2017 Ceased: 01/06/2018 Companies House Number: Che-103.959.690 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Setfirst Limited Status: Ceased Notified: 06/04/2017 Ceased: 31/05/2019 Companies House Number: 02332323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bourgeois, Scott Christopher Weybridge, England Status: Active Notified: 18/07/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

El Ansari, Khalid Weybridge, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Godino Escolar, Mariano Jesus Weybridge, England Status: Active Notified: 23/05/2022 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Haleon Uk Corporate Director Limited, Weybridge, Surrey, England Status: Active Notified: 18/07/2022 Role: Director

Haleon Uk Corporate Secretary Limited, Weybridge, Surrey, England Status: Active Notified: 18/07/2022 Role: Secretary

Haleon Uk Corporate Secretary Limited, Weybridge, Surrey, England Status: Active Notified: 18/07/2022 Role: Director

Companies Controlled by This Company (10)

GB Haleon UK Holdings (NO.2) Limited Status: Active Notified: 24/04/2019 Companies House Number: 11961650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Haleon UK Holdings (NO.3) Limited Status: Active Notified: 14/07/2022 Companies House Number: 13401293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stafford-Miller Limited Status: Active Notified: 06/04/2016 Companies House Number: 00318499 Nature of Control

Significant influence or control

GB Glaxosmithkline Consumer Healthcare (UK) (NO.1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 00753340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK IP (NO. 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 09416736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK IP Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 09237645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK Research Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 00229017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 09237639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 09237643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haleon UK Trading Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 08114550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Haleon UK Holdings Limited

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Persons with Significant Control (7)

Officers (6)

Companies Controlled by This Company (10)