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Haleon Uk Holdings (No.3) Limited Building 5, first floor The heights, Weybridge, KT13 0NY

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HALEON UK HOLDINGS (NO.3) LIMITED is an active Private Limited Company, registered at Companies House under the number 13401293. HALEON UK HOLDINGS (NO.3) LIMITED was incorporated on 16 May 2021 with a registered office address based in Weybridge. HALEON UK HOLDINGS (NO.3) LIMITED has been operating for 4 year(s) and 0 month(s). According to the latest confirmation statement submitted on 8 May 2025, there is currently 12 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Haleon Uk Holdings (No.3) Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 8 May 2025 (1 months ago)

Next confirmation dated 8 May 2026

Due by 22 May 2026 (12 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

13401293

Private Limited Company with Share Capital

Incorporation

16 May 2021

Incorporated 4 year(s) and 0 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

Building 5, First Floor The Heights
Weybridge
KT13 0NY

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Mr John Michael Sadler
Appointed on: 16 /05 /2021 - Director British

ACTIVE

The Wellcome Foundation Limited
Appointed on: 16 /05 /2021 -

ACTIVE

Edinburgh Pharmaceutical Industries Limited
Appointed on: 16 /05 /2021 -

ACTIVE

Mr Khalid El Ansari
Appointed on: 04 /03 /2022 - Head Of Finance Risk Management British

ACTIVE

Gsk Consumer Healthcare Holdings No.4 Limited
Appointed on: 06 /04 /2022 -

ACTIVE

Gsk Consumer Healthcare Holdings No.8 Limited
Appointed on: 06 /04 /2022 -

ACTIVE

Haleon Uk Corporate Director Limited
Appointed on: 06 /04 /2022 -

ACTIVE

Haleon Uk Corporate Secretary Limited
Appointed on: 06 /04 /2022 -

ACTIVE

Mr Thomas Whittle
Appointed on: 11 /05 /2023 - Director British

ACTIVE

Haleon Uk Corporate Director Limited
Appointed on: 06 /04 /2022 -

ACTIVE

Haleon Uk Corporate Secretary Limited
Appointed on: 06 /04 /2022 -

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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