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Nom

Haleon UK Holding SRI Lanka Limited

Adresse
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09400298 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Glaxosmithkline Consumer Healthcare SRI Lanka Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Haleon Uk Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09237639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Di Pietro, Lee Weybridge, Surrey, England Status: Active Notified: 04/03/2022 Date of Birth: 11/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian
    Haleon Uk Corporate Director Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Secretary
    Agnew, Rebecca Jane Weybridge, England Status: Ceased Notified: 04/03/2022 Ceased: 29/01/2024 Date of Birth: 06/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British