Founded in 2016, Rb Luxembourg (2016), classified under reg no. 10490698 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 Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/12/08 Rb Luxembourg (2016) Limited is no longer carrying the name The French's Food Company (2016).
Currently there are 2 directors in the the firm, namely James H. and Timothy M.. In addition one secretary - James H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christine L. who worked with the the firm until 8 June 2020.
| Office Address | 103-105 Bath Road |
| Town | Slough |
| Post code | SL1 3UH |
| Country of origin | United Kingdom |
| Registration Number | 10490698 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 16 December 2020
Position: Secretary
Appointed: 08 June 2020
Position: Director
Appointed: 08 June 2020
The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Reckitt Benckiser Investments Limited from Slough, England. This PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Rb Luxembourg Holdings (Tffc) Limited that put Slough, United Kingdom as the 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 Investments Limited
103-105 Bath Road, Slough, SL1 3UH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 04821049 |
| Notified on | 7 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rb Luxembourg Holdings (Tffc) Limited
103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8701967 |
| Notified on | 22 November 2016 |
| Ceased on | 7 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The French's Food Company (2016) | December 8, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/02/14. filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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