Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Consumer Healthcare Holdings Limited
- Incorporated
- 9 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 5First FloorThe HeightsWeybridgeKT13 0NY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2024
British
Born September 1980 (46)
Corporate Director · Appointed 6 April 2022
Officer history (12 former)
24 March 2026
10 September 2024
9 September 2024
6 June 2022
6 June 2022
6 April 2022
6 April 2022
20 September 2021
20 September 2021
26 May 2021
Resigned Mehta, Jai as Director
25 May 2021
31 July 2020
Appointed Mehta, Jai as Director
31 July 2020
10 March 2020
21 November 2019
26 September 2019
26 September 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
9 May 2019
9 May 2019
9 May 2019
9 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11961650
Holdings 2
Companies where Consumer Healthcare Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
1 August 2019
Ceased Pfizer Inc — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Haleon Intermediate Holdings Limited Owns 75–100% of shares
Haleon UK Holdings (No.2) Limited Holds 25–50% of voting rights
Consumer Healthcare Holdings Limited This company Owns 75–100% of shares
Haleon UK Holdings Limited Owns 75–100% of shares
Haleon UK Holdings (No.3) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 8 April 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Director's details changed | |||
| 5 August 2025 | Director's details changed | |||
| 5 August 2025 | Change of details for a person with significant control |
Some other companies at this address
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Accrington
Sutton-In-Ashfield
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Guildford
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