Reckitt Benckiser Finance Company Limited

General information

Name:

Reckitt Benckiser Finance Company Ltd

Office Address:

103-105 Bath Road Slough SL1 3UH Berkshire

Number: 04749202

Incorporation date: 2003-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the start of Reckitt Benckiser Finance Company Limited, the firm that is situated at 103-105 Bath Road, Slough, Berkshire. That would make 21 years Reckitt Benckiser Finance Company has prospered on the market, as it was established on 2003-04-30. Its Companies House Reg No. is 04749202 and its zip code is SL1 3UH. This enterprise's registered with SIC code 64205 meaning Activities of financial services holding companies. The firm's most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-09-01.

Regarding to the following limited company, all of director's obligations have been executed by Stephen P., James H. and Richard G.. Out of these three individuals, Richard G. has carried on with the limited company the longest, having been a member of officers' team since 2016-04-21. To provide support to the directors, the abovementioned limited company has been utilizing the skills of James H. as a secretary since the appointment on 2020-06-08.

Company staff

Stephen P.

Role: Director

Appointed: 14 February 2024

Latest update: 15 July 2024

James H.

Role: Director

Appointed: 16 December 2020

Latest update: 15 July 2024

James H.

Role: Secretary

Appointed: 08 June 2020

Latest update: 15 July 2024

Richard G.

Role: Director

Appointed: 21 April 2016

Latest update: 15 July 2024

People with significant control

The companies with significant control over this firm are: 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 And Wales
Place registered Uk Companies House
Registration number 04821049
Notified on 6 April 2016
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 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 27th, September 2023
accounts
Free Download Download filing (247 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
21
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