Introduction
Watch Company
H
HALEON UK HOLDINGS (NO.3) LIMITED
HALEON UK HOLDINGS (NO.3) LIMITED is an active company incorporated on 16 May 2021 with the registered office located in Weybridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HALEON UK HOLDINGS (NO.3) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13401293
LTD Company
Age
4 Years
Incorporated 16 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED
From: 16 May 2021To: 18 August 2023
Address
Building 5, First Floor The Heights Weybridge, KT13 0NY,
Previous Addresses
980 Great West Road Brentford TW8 9GS England
From: 10 June 2021To: 18 July 2022
980 Great West Road Brentford Middlesex TW8 2GS United Kingdom
From: 16 May 2021To: 10 June 2021
20 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Corporate Director Company With ...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Corporate Director Company With ...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
3
Funding
10
Officers
6
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
EL ANSARI, Khalid
ActiveThe Heights, WeybridgeKT13 0NY
Born September 1980
Director
Appointed 04 Mar 2022
EL ANSARI, Khalid
The Heights, WeybridgeKT13 0NY
Born September 1980
Director
04 Mar 2022
Active
HALEON UK CORPORATE DIRECTOR LIMITED
ActiveFirst Floor, WeybridgeKT13 0NY
Corporate director
Appointed 06 Apr 2022
HALEON UK CORPORATE DIRECTOR LIMITED
First Floor, WeybridgeKT13 0NY
Corporate director
06 Apr 2022
Active
HALEON UK CORPORATE SECRETARY LIMITED
ActiveFirst Floor, WeybridgeKT13 0NY
Corporate director
Appointed 06 Apr 2022
HALEON UK CORPORATE SECRETARY LIMITED
First Floor, WeybridgeKT13 0NY
Corporate director
06 Apr 2022
Active
SADLER, John Michael
ResignedGreat West Road, BrentfordTW8 9GS
Born March 1956
Director
Appointed 16 May 2021
Resigned 04 Mar 2022
SADLER, John Michael
Great West Road, BrentfordTW8 9GS
Born March 1956
Director
16 May 2021
Resigned 04 Mar 2022
Resigned
SENIOR, David Christopher
ResignedThe Heights, WeybridgeKT13 0NY
Born August 1973
Director
Appointed 04 Mar 2022
Resigned 14 Apr 2023
SENIOR, David Christopher
The Heights, WeybridgeKT13 0NY
Born August 1973
Director
04 Mar 2022
Resigned 14 Apr 2023
Resigned
WHITTLE, Thomas
ResignedThe Heights, WeybridgeKT13 0NY
Born December 1979
Director
Appointed 11 May 2023
Resigned 20 Sept 2024
WHITTLE, Thomas
The Heights, WeybridgeKT13 0NY
Born December 1979
Director
11 May 2023
Resigned 20 Sept 2024
Resigned
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
ResignedIrvineKA11 5AP
Corporate director
Appointed 16 May 2021
Resigned 06 Apr 2022
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
IrvineKA11 5AP
Corporate director
16 May 2021
Resigned 06 Apr 2022
Resigned
THE WELLCOME FOUNDATION LIMITED
ResignedGreat West Road, BrentfordTW8 2GS
Corporate director
Appointed 16 May 2021
Resigned 06 Apr 2022
THE WELLCOME FOUNDATION LIMITED
Great West Road, BrentfordTW8 2GS
Corporate director
16 May 2021
Resigned 06 Apr 2022
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
First Floor, WeybridgeKT13 0NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2022
Haleon Uk Holdings Limited
First Floor, WeybridgeKT13 0NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2022
Active
Great West Road, BrentfordTW8 9GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Ceased 14 Jul 2022
Glaxosmithkline Consumer Healthcare Holdings (No.2) Limited
Great West Road, BrentfordTW8 9GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2021
Ceased 14 Jul 2022
Ceased
Great West Road, BrentfordTW8 9GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Ceased 22 Nov 2021
Gsk Consumer Healthcare Holdings (No.7) Limited
Great West Road, BrentfordTW8 9GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2021
Ceased 22 Nov 2021
Ceased
Great West Road, BrentfordTW8 9GS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2021
Ceased 22 Nov 2021
Consumer Healthcare Intermediate Holdings Limited
Great West Road, BrentfordTW8 9GS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2021
Ceased 22 Nov 2021
Ceased
Great West Road, BrentfordTW8 9GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Ceased 22 Nov 2021
Consumer Healthcare Holdings Limited
Great West Road, BrentfordTW8 9GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2021
Ceased 22 Nov 2021
Ceased
Great West Road, BrentfordTW8 9GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Ceased 22 Nov 2021
Gsk Consumer Healthcare Holdings (No.5) Limited
Great West Road, BrentfordTW8 9GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Ceased 22 Nov 2021
Ceased
Prism Pch Limited
CeasedGreat West Road, BrentfordTW8 2GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2021
Ceased 28 Jun 2021
Prism Pch Limited
Great West Road, BrentfordTW8 2GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2021
Ceased 28 Jun 2021
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
20 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2023
17 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2023
18 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 August 2023
5 June 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 June 2023
5 June 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 June 2023
17 May 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 May 2023
17 May 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
29 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2022
29 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2022
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
31 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 December 2021
31 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2021
31 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2021
31 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 December 2021
31 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2021
31 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 December 2021
31 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 December 2021
31 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2021
10 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2021
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2021
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021