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All Information about:
Name

Consumer Healthcare Holdings Limited
Address
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID no VAT ID available
Company No. 11986432 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Haleon Uk Holdings (No.2) Limited Status: Active Notified: 01/08/2019 Companies House Number: 11961650 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 Pfizer Inc Status: Ceased Notified: 09/05/2019 Ceased: 01/08/2019 Companies House Number: 00383418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Bourgeois, Scott Christopher Weybridge, England Status: Active Notified: 06/06/2022 Date of Birth: 03/1978 Occupation: Finance Controller, Consumer Healthcare Role: Director Country of Residence: England Nationality: British,American
    Haleon Uk Corporate Director Limited, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Godino Escolar, Mariano Jesus Weybridge, England Status: Ceased Notified: 20/09/2021 Ceased: 09/09/2024 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Consumer Healthcare Intermediate Holdings Limited Status: Active Notified: 15/07/2019 Companies House Number: 11986416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Haleon UK Holdings (NO.7) Limited Status: Active Notified: 24/05/2021 Companies House Number: 13414769 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%
    •
    gb-flag GB Glaxosmithkline Consumer Healthcare (UK) (NO.1) Limited Status: Ceased Notified: 02/07/2019 Ceased: 13/12/2019 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-flag GB Haleon UK Enterprises Limited Status: Ceased Notified: 08/11/2019 Ceased: 28/06/2021 Companies House Number: 11986381 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Haleon UK Finance Limited Status: Ceased Notified: 02/07/2019 Ceased: 13/12/2019 Companies House Number: 09299680 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 Haleon UK IP Limited Status: Ceased Notified: 02/07/2019 Ceased: 13/12/2019 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-flag GB Haleon UK Research Limited Status: Ceased Notified: 02/07/2019 Ceased: 13/12/2019 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-flag GB Haleon UK Services Limited Status: Ceased Notified: 02/07/2019 Ceased: 13/12/2019 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-flag GB Haleon UK Trading Limited Status: Ceased Notified: 02/07/2019 Ceased: 13/12/2019 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
    •
    gb-flag Haleon UK Trading Services Limited Status: Ceased Notified: 02/07/2019 Ceased: 13/12/2019 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
    •