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All Information about:
Name

Haleon UK Finance Limited
Address
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID no VAT ID available
Company No. 09299680 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Glaxosmithkline Consumer Healthcare Finance 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 Enterprises Limited Status: Active Notified: 13/12/2019 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
    •
    gb-flag GB Consumer Healthcare Holdings Limited Status: Ceased Notified: 02/07/2019 Ceased: 13/12/2019 Companies House Number: 11986432 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 Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Haleon Uk Corporate Director Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 01/04/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 01/04/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 01/04/2022 Role: Secretary
    Mehmood, Sajid Weybridge, Surrey, England Status: Active Notified: 04/03/2022 Date of Birth: 06/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Rowe, Michael John Weybridge, England Status: Active Notified: 04/03/2022 Date of Birth: 04/1969 Occupation: Finance/group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Haleon UK Capital PLC Status: Active Notified: 28/06/2021 Companies House Number: 13481162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •