Founded in 2014, Rb Luxembourg Holdings (tffc), classified under reg no. 08963782 is an active company. Currently registered at 103-105 Bath Road SL1 3UH, Slough the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 9, 2018 Rb Luxembourg Holdings (tffc) Limited is no longer carrying the name The French's Food Finance Company.
At present there are 3 directors in the the company, namely James H., Timothy M. and Richard G.. In addition one secretary - James H. - is with the firm. At present 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.
| Office Address | 103-105 Bath Road |
| Town | Slough |
| Post code | SL1 3UH |
| Country of origin | United Kingdom |
| Registration Number | 08963782 |
| Date of Incorporation | Thu, 27th Mar 2014 |
| Industry | Manufacture of other food products n.e.c. |
| Industry | Manufacture of condiments and seasonings |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 08 June 2020
Position: Secretary
Appointed: 08 June 2020
Position: Director
Appointed: 21 April 2016
The list of PSCs that own or control the company consists of 2 names. As we found, there is Reckitt Benckiser Investments 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. Another one in the persons with significant control register is Reckitt Benckiser Holdings (Tffc) Limited that entered Slough, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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, Berkshire, SL1 3UH, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04821049 |
| Notified on | 16 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reckitt Benckiser Holdings (Tffc) 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 | 08690533 |
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The French's Food Finance Company | January 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 14, 2024 new director was appointed. filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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