Reckitt Benckiser Finance (2007). Head office in Berkshire. Check Director.

Reckitt Benckiser Finance (2007), Berkshire

Reckitt Benckiser Finance (2007) is a private unlimited company. Registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH, the above-mentioned 16 years old company was incorporated on 2007-09-21 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
2 directors can be found in this business: Timothy M. (appointed on 16 September 2022), Philip H. (appointed on 15 May 2020). Among the secretaries (1 in total), we can name: James H. (appointed on 08 June 2020).

About
Name: Reckitt Benckiser Finance (2007)
Number: 06378654
Incorporation date: 2007-09-21
End of financial year: 31 December


Address:	103-105 Bath Road Slough Berkshire SL1 3UH
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Reckitt Benckiser (Hygiene Home) Holdings Limited

21 March 2023

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	11061572
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Reckitt Benckiser Limited

6 April 2016 - 21 March 2023

Address	103-105 Bath Road, Slough, SL1 3UH, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00527217
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Reckitt Benckiser Finance (2007) confirmation statement filing is 2024-04-05. The latest one was filed on 2023-03-22. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Reckitt Benckiser (Hygiene Home) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bath Road, SL1 3UH Slough. Reckitt Benckiser Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bath Road, SL1 3UH Slough.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, June 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, June 2023 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2022/09/16. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/05/11 - the day director's appointment was terminated filed on: 16th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, August 2021 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2021/03/30. filed on: 18th, May 2021 \| officers	Free Download (2 pages)
TM01	2021/03/30 - the day director's appointment was terminated filed on: 22nd, April 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, March 2021 \| resolution	Free Download (1 page)
AP01	New director appointment on 2020/07/31. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, July 2020 \| accounts	Free Download (17 pages)
AP03	New secretary appointment on 2020/06/08 filed on: 16th, June 2020 \| officers	Free Download (2 pages)
TM02	2020/06/08 - the day secretary's appointment was terminated filed on: 15th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/15. filed on: 18th, May 2020 \| officers	Free Download (2 pages)
TM01	2020/05/15 - the day director's appointment was terminated filed on: 15th, May 2020 \| officers	Free Download (1 page)
TM01	2020/01/24 - the day director's appointment was terminated filed on: 24th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/24. filed on: 24th, January 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, August 2019 \| resolution	Free Download (17 pages)
AP01	New director appointment on 2019/06/14. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019/06/25 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
TM01	2019/06/03 - the day director's appointment was terminated filed on: 25th, June 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (17 pages)
TM01	2018/01/08 - the day director's appointment was terminated filed on: 8th, January 2018 \| officers	Free Download (1 page)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/01. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2017/02/13. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
TM01	2017/01/15 - the day director's appointment was terminated filed on: 16th, March 2017 \| officers	Free Download (1 page)
TM01	2017/02/13 - the day director's appointment was terminated filed on: 3rd, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/15. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
SH01	18457924.00 USD is the capital in company's statement on 2015/08/11 capital
TM01	2015/06/30 - the day director's appointment was terminated filed on: 20th, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/30. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
TM02	2014/12/16 - the day secretary's appointment was terminated filed on: 17th, December 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/12/16 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, September 2014 \| accounts	Free Download (13 pages)
TM01	2014/08/08 - the day director's appointment was terminated filed on: 21st, August 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2014/08/11. filed on: 19th, August 2014 \| officers	Free Download (2 pages)
TM01	2014/08/08 - the day director's appointment was terminated filed on: 19th, August 2014 \| officers	Free Download (1 page)
CH01	On 2014/04/22 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/14 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
SH01	18457924.00 USD is the capital in company's statement on 2013/08/01 capital
AP01	New director appointment on 2013/06/04. filed on: 4th, June 2013 \| officers	Free Download (2 pages)
TM01	2013/06/03 - the day director's appointment was terminated filed on: 3rd, June 2013 \| officers	Free Download (1 page)
CH03	On 2013/02/11 secretary's details were changed filed on: 12th, February 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, June 2012 \| resolution	Free Download (1 page)
TM01	2012/03/02 - the day director's appointment was terminated filed on: 2nd, March 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/03/02. filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/02. filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
TM01	2012/03/02 - the day director's appointment was terminated filed on: 2nd, March 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/22 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (17 pages)
AP01	New director appointment on 2011/11/09. filed on: 9th, November 2011 \| officers	Free Download (2 pages)
TM01	2011/11/01 - the day director's appointment was terminated filed on: 1st, November 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/22 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, May 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/22 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, April 2010 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, April 2010 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, April 2010 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, September 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
288b	On 2009/02/19 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
288a	On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (5 pages)
363a	Annual return up to 2008/10/10 with shareholders record filed on: 10th, October 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 9th, October 2008 \| address	Free Download (1 page)
288a	On 2008/09/15 Director appointed filed on: 15th, September 2008 \| officers	Free Download (2 pages)
288b	On 2008/09/15 Appointment terminated director filed on: 15th, September 2008 \| officers	Free Download (1 page)
MISC	88(2) filed on: 30th, July 2008 \| miscellaneous	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, January 2008 \| incorporation	Free Download (5 pages)
122	Nc dec already adjusted 06/11/07 filed on: 3rd, January 2008 \| capital	Free Download (1 page)
122	Nc dec already adjusted 06/11/07 filed on: 3rd, January 2008 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, January 2008 \| incorporation	Free Download (5 pages)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, September 2007 \| incorporation
NEWINC	Company registration filed on: 21st, September 2007 \| incorporation	Free Download (15 pages)

Companies nearby
Reckitt Benckiser Healthcare (uk) Limited (0.00 mile)
Reckitt & Colman (overseas) Limited (0.00 mile)
Reckitt Benckiser Finance (2005) Limited (0.00 mile)
Howard Lloyd & Company,limited (0.00 mile)


Hamol Limited (0.00 mile)
Reckitt & Sons Limited (0.00 mile)
R&c Nominees Two Limited (0.00 mile)
R&c Nominees Limited (0.00 mile)

Find other company