Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Haleon UK Holdings (No.3) Limited
- Incorporated
- 16 May 2021 (5 years)
- Previously known as
- GSK Consumer Healthcare Holdings (No.3) Limited (until 18 August 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 5First FloorThe HeightsWeybridgeKT13 0NY
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 6 April 2022
Corporate Director · Appointed 6 April 2022
Director · Appointed 4 March 2022
British
Born September 1980 (46)
Officer history (5 former)
20 September 2024
Resigned Whittle, Thomas as Director
11 May 2023
Appointed Whittle, Thomas as Director
14 April 2023
Resigned Senior, David Christopher as Director
6 April 2022
6 April 2022
6 April 2022
6 April 2022
4 March 2022
4 March 2022
Appointed Senior, David Christopher as Director
4 March 2022
16 May 2021
16 May 2021
16 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08998608
Holdings 4
Companies where Haleon UK Holdings (No.3) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
14 July 2022
Ceased Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited — Owns 75–100% of shares
22 November 2021
Ceased GSK Consumer Healthcare Holdings (No.7) Limited — Owns 75–100% of shares
22 November 2021
Ceased Consumer Healthcare Intermediate Holdings Limited — Owns 25–50% of shares
22 November 2021
Ceased Consumer Healthcare Holdings Limited — Owns 75–100% of shares
22 November 2021
Ceased GSK Consumer Healthcare Holdings (No.5) Limited — Owns 75–100% of shares
28 June 2021
Ceased Prism PCH Limited — 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 Owns 75–100% of shares
Haleon UK Holdings Limited Owns 75–100% of shares
Haleon UK Holdings (No.3) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing |
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