Reckitt Benckiser Finance (2010) Limited. Head office in Slough. Check Director.

Reckitt Benckiser Finance (2010) Limited, Slough

Reckitt Benckiser Finance (2010) Limited is a private limited company. Situated at 103-105 Bath Road, Slough SL1 3UH, the aforementioned 13 years old business was incorporated on 2010-10-21 and is officially categorised as "non-trading company" (SIC code: 74990), "activities of financial services holding companies" (SIC code: 64205).
3 directors can be found in the business: Stephen P. (appointed on 14 February 2024), James H. (appointed on 16 December 2020), Richard G. (appointed on 21 April 2016). Moving on to the secretaries (1 in total), we can name: James H. (appointed on 08 June 2020).

About
Name: Reckitt Benckiser Finance (2010) Limited
Number: 07415340
Incorporation date: 2010-10-21
End of financial year: 31 December


Address:	103-105 Bath Road Slough SL1 3UH
SIC code:	74990 - Non-trading company 64205 - Activities of financial services holding companies

Company staff

People with significant control

Reckitt Benckiser (Hygiene Home) Holdings Limited

28 December 2018

Address	103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	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 Holdings (Luxembourg) Limited

6 April 2016 - 28 December 2018

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	05291721
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Reckitt Benckiser Finance (2010) Limited confirmation statement filing is 2024-09-15. The most recent confirmation statement was submitted on 2023-09-01. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Reckitt Benckiser (Hygiene Home) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bath Road, SL1 3UH Slough, Berkshire. Reckitt Benckiser Holdings (Luxembourg) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bath Road, SL1 3UH Slough.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-02-14 filed on: 28th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-02-14 filed on: 28th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-14 filed on: 28th, February 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023 \| accounts	Free Download (247 pages)
SH01	Statement of Capital on 2023-05-12: 3876857920.37 GBP filed on: 10th, June 2023 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 12/05/23 filed on: 22nd, May 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, May 2023 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2023-05-22: 3.49 GBP filed on: 22nd, May 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, August 2021 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2020-12-16 filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-16 filed on: 17th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-20 filed on: 21st, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, July 2020 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2020-07-01 filed on: 1st, July 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: 2020-06-08) of a secretary filed on: 16th, June 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-06-08 filed on: 15th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-08 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-08 filed on: 10th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (20 pages)
CH01	On 2019-08-15 director's details were changed filed on: 30th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019-01-17 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2018-06-30 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2018-03-16 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-13 filed on: 15th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, August 2017 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2016-10-01 filed on: 13th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2016-04-30 filed on: 10th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-21 filed on: 9th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-01 filed on: 9th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download
CAP-SS	Solvency Statement dated 26/11/14 filed on: 22nd, December 2014 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, December 2014 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2014-12-22: 3490570002.00 USD filed on: 22nd, December 2014 \| capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2014-12-16 filed on: 17th, December 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: 2014-12-16) of a secretary filed on: 17th, December 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, December 2014 \| resolution
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-29: 6090570002.00 USD capital
TM01	Director's appointment was terminated on 2013-12-11 filed on: 11th, December 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 6th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-06: 6090570002.00 USD capital
AP01	New director was appointed on 2013-06-07 filed on: 7th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-05-24 filed on: 24th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-08-01 filed on: 1st, August 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-01 filed on: 1st, August 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-01 filed on: 1st, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-01 filed on: 1st, August 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, July 2012 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2012-05-04 filed on: 4th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-21 filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 12th, October 2011 \| resolution	Free Download (19 pages)
SH01	Statement of Capital on 2011-09-14: 6090570002.00 USD filed on: 12th, October 2011 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-02-10 filed on: 10th, February 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, January 2011 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2010-12-16: 6045900002.00 USD filed on: 19th, January 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-12-16: 2150000002.00 USD filed on: 19th, January 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2010-11-26 filed on: 26th, November 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-10-31 to 2011-12-31 filed on: 29th, October 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, October 2010 \| incorporation	Free Download (36 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Pharmalab Limited (0.00 mile)
W.woodward,limited (0.00 mile)
Li Pensions Trust Limited (0.00 mile)
Rb (china Trading) Limited (0.01 mile)


Mj Uk Holdings Limited (0.00 mile)
Reckitt Seton Limited (0.00 mile)
Rb Uk Commercial Limited (0.00 mile)
Howard Lloyd & Company,limited (0.01 mile)

Find other company