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Nom	Haleon UK Holdings (NO.3) Limited
Adresse	Building 5, First Floor The Heights Weybridge KT13 0NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13401293 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	GSK Consumer Healthcare Holdings (NO.3) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (7)

Source: Companies House

GB Haleon Uk Holdings Limited Status: Active Notified: 14/07/2022 Companies House Number: 08998608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Consumer Healthcare Holdings Limited Status: Ceased Notified: 22/11/2021 Ceased: 22/11/2021 Companies House Number: 11986432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Consumer Healthcare Intermediate Holdings Limited Status: Ceased Notified: 22/11/2021 Ceased: 22/11/2021 Companies House Number: 11986416 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited Status: Ceased Notified: 22/11/2021 Ceased: 14/07/2022 Companies House Number: 11961650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gsk Consumer Healthcare Holdings (No.5) Limited Status: Ceased Notified: 28/06/2021 Ceased: 22/11/2021 Companies House Number: 13401372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gsk Consumer Healthcare Holdings (No.7) Limited Status: Ceased Notified: 22/11/2021 Ceased: 22/11/2021 Companies House Number: 13414769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prism Pch Limited Status: Ceased Notified: 16/05/2021 Ceased: 28/06/2021 Companies House Number: 11986381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

El Ansari, Khalid Weybridge, Surrey, England Status: Active Notified: 04/03/2022 Date of Birth: 09/1980 Occupation: Head Of Finance Risk Management Role: Director Country of Residence: United Kingdom Nationality: British

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

Whittle, Thomas Weybridge, Surrey, England Status: Active Notified: 11/05/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Haleon UK IP (NO. 2) Limited Status: Active Notified: 01/09/2021 Companies House Number: 09416736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK IP Limited Status: Active Notified: 01/09/2021 Companies House Number: 09237645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK Trading Limited Status: Active Notified: 01/09/2021 Companies House Number: 09237643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haleon UK Trading Services Limited Status: Active Notified: 01/09/2021 Companies House Number: 08114550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Haleon UK Holdings (NO.3) Limited

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Persons with Significant Control (7)

Officers (4)

Companies Controlled by This Company (4)