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Companies House/Weybridge/Company profile

CONSUMER HEALTHCARE HOLDINGS LIMITED

Active
11986432·incorporated 2019-05-09

CONSUMER HEALTHCARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 May 2019 at Companies House (number 11986432; OpenRegistry canonical ID GB-11986432-consumer-healthcare-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,615 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-09
Registered Address
BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Persons with significant control

CONSUMER HEALTHCARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Haleon Uk Holdings (No.2) Limited (United Kingdom reg. 11961650). Notified 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Pfizer Inc (United States reg. 383418). Notified 2019-05-09. Ceased 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2019-05-09. Ceased 2019-05-09.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Weybridge: