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HALEON UK HOLDINGS (NO.3) LIMITED
Active
13401293 · incorporated 2021-05-16
HALEON UK HOLDINGS (NO.3) LIMITED is an active UK private limited company, incorporated on 16 May 2021 at Companies House (number 13401293; OpenRegistry canonical ID GB-13401293-haleon-uk-holdings-no-3-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 .
Type
Private Limited Company
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 HALEON UK HOLDINGS (NO.3) LIMITED has 1 person with significant control on file:
Haleon Uk 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:
Prism Pch Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Gsk Consumer Healthcare Holdings (No.5) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Gsk Consumer Healthcare Holdings (No.7) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Consumer Healthcare Intermediate Holdings Limited Owns 25–50% of shares Holds 25–50% of voting rights Consumer Healthcare Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
HALEON UK HOLDINGS (NO.3) LIMITED has previously traded as:
GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED (until 2023-08-18)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Weybridge:
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