Haleon Uk Enterprises Limited. net worth, address, company information. Free

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Haleon Uk Enterprises Limited (Companies House Registration Number 11986381) is a private limited company founded on 2019-05-09 in England. This enterprise is located at Building 5, First Floor, The Heights, Weybridge KT13 0NY. Changed on 2022-07-22, the previous name this company used was Prism Pch Limited. Haleon Uk Enterprises Limited is operating under SIC code: 46460 that means "wholesale of pharmaceutical goods".

Company details

Name	Haleon Uk Enterprises Limited
Number	11986381
Date of Incorporation:	2019/05/09
End of financial year:	31 December
Address:	Building 5, First Floor, The Heights, Weybridge, KT13 0NY
SIC code:	46460 - Wholesale of pharmaceutical goods

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Scott B. (appointed on 06 June 2022), Mariano G. (appointment date: 20 September 2021). The official register indexes 5 persons of significant control, namely: Haleon Uk Services Limited is located at First Floor, The Heights, KT13 0NY Weybridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gsk Consumer Healthcare Holdings (No.1) Limited is located at Great West Road, TW8 9GS Brentford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gsk Consumer Healthcare Holdings (No.7) Limited is located at Great West Road, TW8 9GS Brentford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Haleon Uk Services Limited

9 December 2021

Address	Building 5 First Floor, The Heights, Weybridge, KT13 0NY, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09237639
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gsk Consumer Healthcare Holdings (No.1) Limited

1 September 2021 - 9 December 2021

Address	980 Great West Road, Brentford, TW8 9GS, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (England And Wales)
Registration number	13355627
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gsk Consumer Healthcare Holdings (No.7) Limited

28 June 2021 - 1 September 2021

Address	980 Great West Road, Brentford, TW8 9GS, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13414769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Consumer Healthcare Holdings Limited

8 November 2019 - 28 June 2021

Address	980 Great West Road, Brentford, Kent, TW8 9GS, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (England And Wales)
Registration number	11986432
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Consumer Healthcare Intermediate Holdings Limited

15 July 2019 - 28 June 2021

Address	980 Great West Road, Brentford, Kent, TW8 9GS, England
Legal authority	United Kingdom England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11986416
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (33 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (33 pages)
(CH02) Directors's name changed on July 18, 2022 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(AD02) New sail address Building 5 First Floor the Heights Weybridge Surrey KT13 0NY. Change occurred at an unknown date. Company's previous address: 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom. filed on: 23rd, May 2023 \| address	Free Download (1 page)
(CH02) Directors's name changed on March 31, 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (28 pages)
(CH01) On June 30, 2022 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed prism pch LIMITEDcertificate issued on 22/07/22 filed on: 22nd, July 2022 \| change of name	Free Download (3 pages)
(AD01) New registered office address Building 5, First Floor the Heights Weybridge Surrey KT13 0NY. Change occurred on July 18, 2022. Company's previous address: 980 Great West Road Brentford TW8 9GS England. filed on: 18th, July 2022 \| address	Free Download (1 page)
(AP01) On June 6, 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 6, 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AP02) Appointment (date: April 6, 2022) of a member filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 6, 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (43 pages)
(SH19) Capital declared on December 8, 2021: 5538492478.00 GBP filed on: 8th, December 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 8th, December 2021 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 07/12/21 filed on: 8th, December 2021 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 8th, December 2021 \| resolution	Free Download (3 pages)
(AP01) On September 20, 2021 new director was appointed. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 20, 2021 filed on: 24th, September 2021 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/06/21 filed on: 22nd, June 2021 \| insolvency	Free Download (4 pages)
(SH19) Capital declared on June 22, 2021: 12797256650.00 GBP filed on: 22nd, June 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 22nd, June 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, June 2021 \| resolution	Free Download (4 pages)
(SH01) Capital declared on April 16, 2021: 31993141625.00 USD filed on: 21st, April 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (36 pages)
(AD01) New registered office address 980 Great West Road Brentford TW8 9GS. Change occurred on December 9, 2020. Company's previous address: Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom. filed on: 9th, December 2020 \| address	Free Download (1 page)
(AP01) On July 31, 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
(AP01) On March 10, 2020 new director was appointed. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 8, 2019: 24172595895.00 USD filed on: 4th, December 2019 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on November 21, 2019 filed on: 28th, November 2019 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from May 31, 2020 to December 31, 2019 filed on: 26th, November 2019 \| accounts	Free Download (1 page)
(AP01) On September 26, 2019 new director was appointed. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(AP02) Appointment (date: September 26, 2019) of a member filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, August 2019 \| resolution	Free Download (4 pages)
(AP01) On August 1, 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 1, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 1, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 1, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 1, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on July 15, 2019: 3765299501.00 USD filed on: 31st, July 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 1, 2019: 2416591069.00 USD filed on: 15th, July 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, July 2019 \| resolution	Free Download (3 pages)
(SH01) Capital declared on May 27, 2019: 2416591069.00 USD filed on: 28th, June 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, June 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, June 2019 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 14th, June 2019 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, June 2019 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, May 2019 \| incorporation	Free Download (57 pages)
(SH01) Capital declared on May 9, 2019: 1.00 USD capital

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