Reckitt Benckiser Holdings (overseas) Limited. Head office in Berkshire. Check Director.

Reckitt Benckiser Holdings (overseas) Limited, Berkshire

Reckitt Benckiser Holdings (Overseas) Limited is a private limited company. Previously, it was named Inhoco 2793 Limited (changed on 2003-03-17). Registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH, the aforementioned 21 years old enterprise was incorporated on 2002-12-13 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
3 directors can be found in this firm: Stephen P. (appointed on 14 February 2024), James H. (appointed on 16 December 2020), Richard G. (appointed on 21 April 2016). When it comes to the secretaries (1 in total), we can name: James H. (appointed on 08 June 2020).

About
Name: Reckitt Benckiser Holdings (overseas) Limited
Number: 04617051
Incorporation date: 2002-12-13
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 & Colman Holdings Limited

6 April 2016

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	03646806
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Reckitt Benckiser Holdings (Overseas) Limited confirmation statement filing is 2024-09-15. The most recent confirmation statement was filed on 2023-09-01. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Reckitt & Colman Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bath Road, SL1 3UH Slough.

Company filing

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (19 pages)

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (247 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, September 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, October 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 2, 2014: 2000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 2, 2013: 2000.00 GBP capital
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 22nd, June 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to September 25, 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, May 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to September 25, 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, May 2010 \| accounts	Free Download (13 pages)
363a	Annual return made up to September 25, 2009 filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to December 16, 2008 filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, May 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to December 19, 2006 filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 19, 2006 filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 7th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 7th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to December 14, 2005 filed on: 14th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 14, 2005 filed on: 14th, December 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 7th, December 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 7th, December 2005 \| accounts	Free Download (12 pages)
363a	Annual return made up to January 11, 2005 filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to January 11, 2005 filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, June 2004 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to January 19, 2004 filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 19, 2004 filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1000 shares on April 3, 2003. Value of each share 1 £, total number of shares: 2000. filed on: 23rd, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on April 3, 2003. Value of each share 1 £, total number of shares: 2000. filed on: 23rd, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on March 24, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on March 24, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, May 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/03/03 filed on: 17th, March 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 11/03/03 filed on: 17th, March 2003 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, December 2002 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2002 \| incorporation	Free Download (20 pages)

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