Reckitt Benckiser Investments Limited

General information

Name:

Reckitt Benckiser Investments Ltd

Office Address:

103-105 Bath Road Slough SL1 3UH

Number: 04821049

Incorporation date: 2003-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Burnham under the ID 04821049. This firm was registered in 2003. The main office of the firm is situated at 103-105 Bath Road Slough. The area code for this location is SL1 3UH. The firm's declared SIC number is 64205 meaning Activities of financial services holding companies. The business latest filed accounts documents cover the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/09/01.

Thomas G., James H., Raman D. and Richard G. are the company's directors and have been doing everything they can to help the company since April 2021. In order to provide support to the directors, the abovementioned limited company has been utilizing the expertise of James H. as a secretary since 2020.

The companies that control this firm include: Reckitt Benckiser Plc 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 registration number 00527217.

Company staff

Thomas G.

Role: Director

Appointed: 15 April 2021

Latest update: 28 February 2024

James H.

Role: Director

Appointed: 16 December 2020

Latest update: 28 February 2024

Raman D.

Role: Director

Appointed: 16 December 2020

Latest update: 28 February 2024

James H.

Role: Secretary

Appointed: 08 June 2020

Latest update: 28 February 2024

Richard G.

Role: Director

Appointed: 21 April 2016

Latest update: 28 February 2024

People with significant control

Reckitt Benckiser Plc
Address: 103-105 Bath Road, Slough, SL1 3UH, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 00527217
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 Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
20
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