Reckitt Benckiser Holdings (tffc) Limited in SLOUGH - SL1 3UH

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Reckitt Benckiser Holdings (tffc) Limited SLOUGH

Founded in 2013, Reckitt Benckiser Holdings (tffc), classified under reg no. 08690533 is an active company. Currently registered at 103-105 Bath Road SL1 3UH, Slough the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 8th December 2017 Reckitt Benckiser Holdings (tffc) Limited is no longer carrying the name The R.t. French's Food Group.

Currently there are 3 directors in the the company, namely James H., Stephen P. and Richard G.. In addition one secretary - James H. - is with the firm. Currently 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 Holdings (tffc) 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	08690533
Date of Incorporation	Fri, 13th Sep 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 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

James H.

Position: Director

Appointed: 14 February 2024

Stephen P.

Position: Director

Appointed: 14 February 2024

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: 20 November 2017

Resigned: 01 July 2020

Christine L.

Position: Secretary

Appointed: 05 October 2015

Resigned: 08 June 2020

Lola E.

Position: Secretary

Appointed: 24 April 2014

Resigned: 05 October 2015

Patrick C.

Position: Director

Appointed: 13 September 2013

Resigned: 30 April 2016

Elizabeth R.

Position: Secretary

Appointed: 13 September 2013

Resigned: 24 April 2014

Elliott P.

Position: Director

Appointed: 13 September 2013

Resigned: 20 November 2017

Stuart K.

Position: Director

Appointed: 13 September 2013

Resigned: 20 November 2017

William M.

Position: Director

Appointed: 13 September 2013

Resigned: 01 October 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Reckitt Benckiser Investments Limited from Slough, England. 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 Investments 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	04821049
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The R.t. French's Food Group	December 8, 2017

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Wednesday 14th February 2024 filed on: 28th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Wednesday 14th February 2024 filed on: 28th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 14th February 2024. filed on: 28th, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th February 2024. filed on: 28th, February 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, May 2023	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, June 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, July 2021	accounts	Free Download (22 pages)
SH19	1.47 GBP is the capital in company's statement on Friday 11th June 2021 filed on: 11th, June 2021	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 09/06/21 filed on: 11th, June 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, June 2021	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 11th, June 2021	capital	Free Download (1 page)
SH01	72978491.79 GBP is the capital in company's statement on Wednesday 9th June 2021 filed on: 10th, June 2021	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 16th December 2020 filed on: 17th, December 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 8th June 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 20th July 2020. filed on: 21st, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st July 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AP03	Appointment (date: Monday 8th June 2020) of a secretary filed on: 16th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 8th June 2020. filed on: 11th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 8th June 2020 filed on: 10th, June 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 9th, June 2020	accounts	Free Download (19 pages)
CH01	On Thursday 15th August 2019 director's details were changed filed on: 30th, August 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (19 pages)
CH01	On Thursday 17th January 2019 director's details were changed filed on: 18th, January 2019	officers	Free Download (2 pages)
CH01	On Saturday 30th June 2018 director's details were changed filed on: 8th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (21 pages)
AP01	New director appointment on Friday 16th March 2018. filed on: 23rd, March 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, December 2017	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 8th December 2017 filed on: 8th, December 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director's appointment was terminated on Monday 20th November 2017 filed on: 20th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 20th November 2017. filed on: 20th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 20th November 2017 filed on: 20th, November 2017	officers	Free Download (1 page)
SH01	14713829.00 GBP is the capital in company's statement on Wednesday 16th August 2017 filed on: 6th, October 2017	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, September 2017	resolution	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, July 2016	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Saturday 30th April 2016 filed on: 10th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st April 2016. filed on: 9th, May 2016	officers	Free Download (2 pages)
SH01	14511829.00 GBP is the capital in company's statement on Tuesday 31st December 2013 filed on: 18th, December 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2015	resolution	Free Download
CAP-SS	Solvency Statement dated 09/12/15 filed on: 11th, December 2015	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 11th, December 2015	capital	Free Download (2 pages)
SH19	14712829.00 GBP is the capital in company's statement on Friday 11th December 2015 filed on: 11th, December 2015	capital	Free Download (4 pages)
AP03	Appointment (date: Monday 5th October 2015) of a secretary filed on: 9th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st October 2015 filed on: 9th, October 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 5th October 2015 filed on: 9th, October 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th September 2015 filed on: 30th, September 2015	annual return	Free Download (6 pages)
SH01	201100.00 GBP is the capital in company's statement on Wednesday 30th September 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th September 2014 filed on: 28th, October 2014	annual return	Free Download (6 pages)
SH01	201100.00 GBP is the capital in company's statement on Friday 25th April 2014 filed on: 16th, May 2014	capital	Free Download (4 pages)
SH01	200491.00 GBP is the capital in company's statement on Friday 25th April 2014 filed on: 16th, May 2014	capital	Free Download (4 pages)
AP03	Appointment (date: Thursday 24th April 2014) of a secretary filed on: 24th, April 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 24th April 2014 filed on: 24th, April 2014	officers	Free Download (1 page)
SH01	200100.00 GBP is the capital in company's statement on Friday 17th January 2014 filed on: 22nd, January 2014	capital	Free Download (4 pages)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 30th September 2014 filed on: 4th, October 2013	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, September 2013	incorporation	Free Download (38 pages)

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