Reckitt Benckiser Holdings (usa) Limited

General information

Name:

Reckitt Benckiser Holdings (usa) Ltd

Office Address:

103-105 Bath Road Slough SL1 3UH Berkshire

Number: 04906543

Incorporation date: 2003-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Reckitt Benckiser Holdings (usa) came into being in 2003 as a company enlisted under no 04906543, located at SL1 3UH Berkshire at 103-105 Bath Road. This firm has been in business for 21 years and its last known status is active. This company's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's latest filed accounts documents cover the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/08/01.

When it comes to this particular business, the majority of director's obligations have been performed by Stephen P., James H. and Richard G.. When it comes to these three individuals, Richard G. has been with the business for the longest time, having been a vital addition to officers' team since 2016. In order to help the directors in their tasks, this specific business has been using 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: 17 March 2024

James H.

Role: Director

Appointed: 16 December 2020

Latest update: 17 March 2024

James H.

Role: Secretary

Appointed: 08 June 2020

Latest update: 17 March 2024

Richard G.

Role: Director

Appointed: 21 April 2016

Latest update: 17 March 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 And Wales
Place registered Uk Companies House
Registration number 04821049
Notified on 27 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reckitt Benckiser (Usa) 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 05515458
Notified on 6 April 2016
Ceased on 27 August 2020
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 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
307.12 GBP, 2.00 USD is the capital in company's statement on 2023/07/26 (SH01)
filed on: 11th, August 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
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