Rb Usa (2019) Ltd. SLOUGH


Rb Usa (2019) Ltd. is a private limited company located at 103-105 Bath Road, Slough SL1 3UH. Incorporated on 2017-10-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Raman D., appointed on 16 December 2020. Director Timothy M., appointed on 08 June 2020.
Switching the focus to secretaries, we can mention: James H., appointed on 08 June 2020.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to CH database there was a name change on 2019-03-07 and their previous name was Reckitt Benckiser Investments (2017) Limited.
The latest confirmation statement was sent on 2023-10-11 and the date for the following filing is 2024-10-25. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rb Usa (2019) Ltd. Address / Contact

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

Company Information / Profile

Registration Number 10996097
Date of Incorporation Wed, 4th Oct 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 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Raman D.

Position: Director

Appointed: 16 December 2020

James H.

Position: Secretary

Appointed: 08 June 2020

Timothy M.

Position: Director

Appointed: 08 June 2020

Alasdair P.

Position: Director

Appointed: 20 July 2020

Resigned: 16 December 2020

Jonathan T.

Position: Director

Appointed: 28 February 2019

Resigned: 08 June 2020

Simon N.

Position: Director

Appointed: 04 October 2017

Resigned: 01 July 2020

Christine L.

Position: Secretary

Appointed: 04 October 2017

Resigned: 08 June 2020

John D.

Position: Director

Appointed: 04 October 2017

Resigned: 11 September 2023

Candida D.

Position: Director

Appointed: 04 October 2017

Resigned: 13 December 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Rb Reigate (2019) Ltd from Slough, United Kingdom. This PSC is classified as "a limited", 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.

Rb Reigate (2019) Ltd

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

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Uk Companies House
Registration number 10952298
Notified on 4 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Reckitt Benckiser Investments (2017) March 7, 2019

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 14th February 2024
filed on: 28th, February 2024
Free Download (1 page)

Company search

Advertisements