Reckitt Benckiser Finance (2010) Limited SLOUGH


Reckitt Benckiser Finance (2010) started in year 2010 as Private Limited Company with registration number 07415340. The Reckitt Benckiser Finance (2010) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Slough at 103-105 Bath Road. Postal code: SL1 3UH.

At the moment there are 3 directors in the the company, namely Stephen P., James H. and Richard G.. In addition one secretary - James H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Reckitt Benckiser Finance (2010) 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 07415340
Date of Incorporation Thu, 21st Oct 2010
Industry Non-trading company
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Stephen P.

Position: Director

Appointed: 14 February 2024

James H.

Position: Director

Appointed: 16 December 2020

James H.

Position: Secretary

Appointed: 08 June 2020

Richard G.

Position: Director

Appointed: 21 April 2016

Alasdair P.

Position: Director

Appointed: 20 July 2020

Resigned: 16 December 2020

Timothy M.

Position: Director

Appointed: 08 June 2020

Resigned: 14 February 2024

Jonathan T.

Position: Director

Appointed: 16 March 2018

Resigned: 08 June 2020

Simon N.

Position: Director

Appointed: 01 October 2016

Resigned: 01 July 2020

Christine L.

Position: Secretary

Appointed: 16 December 2014

Resigned: 08 June 2020

Patrick C.

Position: Director

Appointed: 03 June 2013

Resigned: 30 April 2016

Candida D.

Position: Director

Appointed: 31 July 2012

Resigned: 13 December 2017

Henning A.

Position: Director

Appointed: 31 July 2012

Resigned: 24 May 2013

William M.

Position: Director

Appointed: 31 July 2012

Resigned: 01 October 2015

Manish D.

Position: Director

Appointed: 26 November 2010

Resigned: 31 July 2012

Colin D.

Position: Director

Appointed: 21 October 2010

Resigned: 08 February 2011

Elizabeth R.

Position: Secretary

Appointed: 21 October 2010

Resigned: 16 December 2014

Martin K.

Position: Director

Appointed: 21 October 2010

Resigned: 28 April 2012

Simon E.

Position: Director

Appointed: 21 October 2010

Resigned: 11 December 2013

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Reckitt Benckiser (Hygiene Home) Holdings Limited from Slough, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. Another entity in the PSC register is Reckitt Benckiser Holdings (Luxembourg) Limited that put Slough, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reckitt Benckiser (Hygiene Home) Holdings Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11061572
Notified on 28 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Reckitt Benckiser Holdings (Luxembourg) Limited

103-105 Bath Road, Slough, SL1 3UH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 05291721
Notified on 6 April 2016
Ceased on 28 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 25th, August 2023
Free Download (15 pages)

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