Reckitt Benckiser Luxembourg (no. 1) Limited, Berkshire
Reckitt Benckiser Luxembourg (No. 1) Limited is a private limited company. Once, it was named Reckitt Benckiser Finance (Subsidiary) Company Limited (it was changed on 2008-10-23). Situated at 103-105 Bath Road, Slough, Berkshire SL1 3UH, the aforementioned 18 years old enterprise was incorporated on 2005-12-07 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).3 directors can be found in this enterprise: Stephen P. (appointed on 14 February 2024), Raman D. (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 Luxembourg (no. 1) Limited | |
| Number: 05647490 | |
| Incorporation date: 2005-12-07 | |
| 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 Investments Limited
5 May 2021
| Address | 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04821049 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reckitt & Colman Holdings Limited
6 April 2016 - 5 May 2021
| 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 deadline for Reckitt Benckiser Luxembourg (No. 1) Limited confirmation statement filing is 2024-09-15. The most recent one was submitted on 2023-09-01. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Reckitt Benckiser Investments Limited 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, Berkshire. Reckitt & Colman Holdings Limited 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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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, May 2023 | accounts |
Free Download
(9 pages)
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