Rb Reigate (2019) Ltd.. Head office in Slough. Check Director.

Rb Reigate (2019) Ltd., Slough

Rb Reigate (2019) Ltd. is a private limited company. Previously, it was named Reckitt Benckiser Holdings (2017) Ltd (it was changed on 2019-03-07). Registered at 103-105 Bath Road, Slough SL1 3UH, the aforementioned 6 years old enterprise was incorporated on 2017-09-08 and is officially classified as "activities of financial services holding companies" (SIC code: 64205).
2 directors can be found in the company: James H. (appointed on 16 December 2020), Timothy M. (appointed on 08 June 2020). Moving on to the secretaries (1 in total), we can name: James H. (appointed on 08 June 2020).

About
Name: Rb Reigate (2019) Ltd.
Number: 10952298
Incorporation date: 2017-09-08
End of financial year: 31 December


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

Company staff

People with significant control

Reckitt Benckiser Plc

8 September 2017

Address	103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Uk 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 Rb Reigate (2019) Ltd. confirmation statement filing is 2024-10-04. The latest one was filed on 2023-09-20. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Reckitt Benckiser Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bath Road, SL1 3UH Slough, Berkshire.

Company filing

Filter filings by category:

Type		Free download
SH01	27109664.97 USD is the capital in company's statement on 2023/12/18 filed on: 9th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	27109664.97 USD is the capital in company's statement on 2023/12/18 filed on: 9th, January 2024 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/09/20 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/09/11 filed on: 11th, September 2023 \| officers	Free Download (1 page)
SH01	4911883.23 USD is the capital in company's statement on 2023/08/30 filed on: 30th, August 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, June 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2022/09/20 filed on: 20th, September 2022 \| confirmation statement	Free Download (5 pages)
SH01	3760708.89 USD is the capital in company's statement on 2022/08/30 filed on: 5th, September 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, June 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2021/09/07 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (23 pages)
SH01	2617440.60 USD is the capital in company's statement on 2021/08/31 filed on: 31st, August 2021 \| capital	Free Download (3 pages)
SH01	1567954.02 USD is the capital in company's statement on 2020/08/28 filed on: 16th, June 2021 \| capital	Free Download (3 pages)
CH01	On 2021/05/25 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/16. filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/16 filed on: 17th, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/07 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, August 2020 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2020/07/20. filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/01 filed on: 1st, July 2020 \| officers	Free Download (1 page)
AP03	On 2020/06/08, company appointed a new person to the position of a secretary filed on: 16th, June 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/06/08 filed on: 15th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/08. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/08 filed on: 10th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/09/07 filed on: 12th, September 2019 \| confirmation statement	Free Download (4 pages)
SH01	500938.49 USD is the capital in company's statement on 2019/03/23 filed on: 6th, September 2019 \| capital	Free Download (4 pages)
CH01	On 2019/08/15 director's details were changed filed on: 30th, August 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, April 2019 \| resolution	Free Download (19 pages)
SH01	10000.00 USD is the capital in company's statement on 2019/03/21 filed on: 9th, April 2019 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 18th, March 2019 \| incorporation	Free Download (17 pages)
CH01	On 2019/03/12 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2019/03/04 filed on: 13th, March 2019 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 13th, March 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/07 filed on: 7th, March 2019 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 7th, March 2019 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2019/02/28. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/07 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2017/12/13 filed on: 15th, December 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, October 2017 \| resolution	Free Download (18 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/09/30. filed on: 4th, October 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, September 2017 \| incorporation	Free Download (12 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/09/08 capital
MODEL ARTICLES	Adoption of model articles incorporation

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