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Name

Haleon UK Holding NEW Zealand Limited
Address
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID no VAT ID available
Company No. 12342879 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • GSK NEW Zealand Holding Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Haleon Uk Holdings (No.1) Limited Status: Active Notified: 28/05/2021 Companies House Number: 13355627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Glaxosmithkline Consumer Healthcare (Overseas) Limited Status: Ceased Notified: 02/12/2019 Ceased: 28/05/2021 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-flag GB Prism Pch Limited Status: Ceased Notified: 28/05/2021 Ceased: 28/05/2021 Companies House Number: 11986381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Di Pietro, Lee Weybridge, Surrey, England Status: Active Notified: 04/03/2022 Date of Birth: 11/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian
    Haleon Uk Corporate Director Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Whittle, Thomas Ian Weybridge, England Status: Ceased Notified: 31/07/2020 Ceased: 20/09/2024 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British