Founded in 2016, Rb Asia Holding, classified under reg no. 10273949 is an active company. Currently registered at 103-105 Bath Road SL1 3UH, Slough the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-08-04 Rb Asia Holding Limited is no longer carrying the name Rb & Manon Holding.
At the moment there are 3 directors in the the company, namely Stephen P., James H. and Richard G.. In addition one secretary - Angelika V. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christine L. who worked with the the company until 8 June 2020.
| Office Address | 103-105 Bath Road |
| Town | Slough |
| Post code | SL1 3UH |
| Country of origin | United Kingdom |
| Registration Number | 10273949 |
| Date of Incorporation | Tue, 12th Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 14 February 2024
Position: Director
Appointed: 16 December 2020
Position: Secretary
Appointed: 08 June 2020
Position: Director
Appointed: 12 July 2016
The register of persons with significant control that own or control the company includes 1 name. As we found, there is Reckitt Benckiser Limited from Slough, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Reckitt Benckiser Limited
103-105 Bath Road, Slough, SL1 3UH, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00527217 |
| Notified on | 12 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rb & Manon Holding | August 4, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-11 filed on: 13th, July 2023 |
confirmation statement | Free Download (3 pages) |
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