Haleon UK Corporate Secretary Limited

Active13434151 Private limited company
Incorporated
2 June 2021 (5 years)
Previously known as
GSK Consumer Healthcare Holdings (No.8) Limited (until 31 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 5
First Floor
The Heights
Weybridge
KT13 0NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers

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Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13414769

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Consumer Healthcare Holdings Limited Owns 75–100% of shares
Haleon UK Holdings (No.7) Limited Owns 25–50% of shares
Haleon UK Corporate Secretary Limited This company Owns 75–100% of shares
Haleon UK Holdings (No.1) Limited Owns 75–100% of shares
Haleon UK Research Limited Owns 75–100% of shares

Filings

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