Rb Luxembourg (2016) Limited

General information

Name:

Rb Luxembourg (2016) Ltd

Office Address:

103-105 Bath Road SL1 3UH Slough

Number: 10490698

Incorporation date: 2016-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rb Luxembourg (2016) has been offering its services for 8 years. Started under no. 10490698, the company is listed as a Private Limited Company. You may visit the main office of the firm during its opening times at the following location: 103-105 Bath Road, SL1 3UH Slough. It known today as Rb Luxembourg (2016) Limited, was earlier listed under the name of The French's Food Company (2016). The transformation has occurred in 2017-12-08. This company's SIC code is 64999, that means Financial intermediation not elsewhere classified. Rb Luxembourg (2016) Ltd released its latest accounts for the financial period up to 31st December 2022. Its latest confirmation statement was submitted on 22nd November 2022.

There seems to be a number of three directors running the following firm right now, specifically Stephen P., Raman D. and James H. who have been performing the directors duties since 2024. In order to help the directors in their tasks, this particular firm has been using the skills of James H. as a secretary since the appointment on 2020-06-08.

  • Previous company's names
  • Rb Luxembourg (2016) Limited 2017-12-08
  • The French's Food Company (2016) Limited 2016-11-22

Company staff

Stephen P.

Role: Director

Appointed: 14 February 2024

Latest update: 10 May 2024

Raman D.

Role: Director

Appointed: 14 February 2024

Latest update: 10 May 2024

James H.

Role: Director

Appointed: 16 December 2020

Latest update: 10 May 2024

James H.

Role: Secretary

Appointed: 08 June 2020

Latest update: 10 May 2024

People with significant control

The companies with significant control over this firm are as follows: Reckitt Benckiser Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Bath Road, SL1 3UH and was registered as a PSC under the reg no 04821049.

Reckitt Benckiser Investments Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rb Luxembourg Holdings (Tffc) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
New director appointment on 2024/02/14. (AP01)
filed on: 28th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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