← OpenRegistry
HALEON UK HOLDINGS LIMITED
Active
08998608 · incorporated 2014-04-15
HALEON UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 April 2014 at Companies House (number 08998608; OpenRegistry canonical ID GB-08998608-haleon-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,582 active companies registered in Weybridge (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, KT13 0NY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-09-11 . Next confirmation statement due 2026-09-25 .
Persons with significant control HALEON UK HOLDINGS LIMITED has 1 person with significant control on file:
Haleon Intermediate Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Setfirst Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Novartis Holding Ag Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Glaxosmithkline Finance Plc Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Gsk Plc Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Glaxosmithkline Holdings Limited Owns 75% or more of shares Owns 75% or more of shares Has the right to appoint and remove directors Haleon Plc Owns 75% or more of shares Previous names
HALEON UK HOLDINGS LIMITED has previously traded as:
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED (until 2023-10-20)LEO CONSTELLATION LIMITED (until 2014-10-02)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Weybridge:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/08998608 .
More in Weybridge · KT13 postcode area · Other 2014 incorporations · More private limited companys · SIC 64209 register