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Reckitt Benckiser (health) Holdings Limited SLOUGH

Reckitt Benckiser (health) Holdings Limited is a private limited company that can be found at 103-105 Bath Road, Slough SL1 3UH. Incorporated on 2017-11-13, this 6-year-old company is run by 4 directors and 1 secretary.
Director Richard G., appointed on 14 February 2024. Director James H., appointed on 14 February 2024. Director Stephen P., appointed on 22 December 2021.
Changing the topic to secretaries, we can mention: James H., appointed on 08 June 2020.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was filed on 2022-11-12 and the deadline for the next filing is 2023-11-26. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Reckitt Benckiser (health) Holdings Limited Address / Contact

Office Address 103-105 Bath Road
Town Slough
Post code SL1 3UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11061440
Date of Incorporation Mon, 13th Nov 2017
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Richard G.

Position: Director

Appointed: 14 February 2024

James H.

Position: Director

Appointed: 14 February 2024

Stephen P.

Position: Director

Appointed: 22 December 2021

Christopher B.

Position: Director

Appointed: 01 July 2021

James H.

Position: Secretary

Appointed: 08 June 2020

Alasdair P.

Position: Director

Appointed: 20 July 2020

Resigned: 22 December 2021

Timothy M.

Position: Director

Appointed: 08 June 2020

Resigned: 14 February 2024

Jeffrey C.

Position: Director

Appointed: 09 April 2020

Resigned: 31 March 2024

Simone C.

Position: Secretary

Appointed: 09 May 2018

Resigned: 08 June 2020

Parag A.

Position: Director

Appointed: 01 February 2018

Resigned: 08 June 2020

Jonathan T.

Position: Director

Appointed: 01 February 2018

Resigned: 03 March 2021

Christine L.

Position: Secretary

Appointed: 13 November 2017

Resigned: 09 May 2018

Simon N.

Position: Director

Appointed: 13 November 2017

Resigned: 01 July 2020

John D.

Position: Director

Appointed: 13 November 2017

Resigned: 11 September 2023

Adrian H.

Position: Director

Appointed: 13 November 2017

Resigned: 09 April 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Reckitt Benckiser Limited from Slough, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reckitt Benckiser Limited

103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 00527217
Notified on 13 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023 		Free Download (33 pages)

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