Reckitt Benckiser Usa Finance (no.1) Limited. Head office in Berkshire. Check Director.

Reckitt Benckiser Usa Finance (no.1) Limited, Berkshire

Reckitt Benckiser Usa Finance (No.1) Limited is a private limited company. Located at 103-105 Bath Road, Slough, Berkshire SL1 3UH, this 20 years old firm was incorporated on 2003-09-17 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
3 directors can be found in this business: James H. (appointed on 16 December 2020), Timothy M. (appointed on 08 June 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 Usa Finance (no.1) Limited
Number: 04902703
Incorporation date: 2003-09-17
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

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	04821049
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Reckitt Benckiser Usa Finance (No.1) Limited confirmation statement filing is 2024-09-15. The last confirmation statement was sent on 2023-09-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Reckitt Benckiser Investments Limited who has 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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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023 \| accounts	Free Download (247 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023 \| accounts	Free Download (247 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, May 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, July 2021 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 10th, June 2020 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 9th, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, May 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, May 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 3rd, September 2015 \| annual return	Free Download (6 pages)
SH01	901000002.00 USD is the capital in company's statement on 2015/09/03 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
SH01	901000002.00 USD is the capital in company's statement on 2014/09/02 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 2nd, September 2013 \| annual return	Free Download (6 pages)
SH01	901000002.00 USD is the capital in company's statement on 2013/09/02 capital
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 18th, September 2012 \| annual return	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 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 (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 8th, November 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, April 2010 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/22 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, May 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/09/24 with complete member list filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, April 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, August 2007 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 27/09/06 to 31/12/06 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 27/09/06 to 31/12/06 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/27 filed on: 31st, July 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/27 filed on: 31st, July 2006 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/12/05 to 27/09/05 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/12/05 to 27/09/05 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, October 2005 \| capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, October 2005 \| capital	Free Download (5 pages)
363a	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/30 filed on: 30th, July 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/30 filed on: 30th, July 2005 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/04 to 30/12/04 filed on: 22nd, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/12/04 filed on: 22nd, July 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 901000000 shares on 2003/09/25. Value of each share 1 us$, total number of shares: 901000002. filed on: 26th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 901000000 shares on 2003/09/25. Value of each share 1 us$, total number of shares: 901000002. filed on: 26th, July 2004 \| capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, April 2004 \| capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, April 2004 \| capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, April 2004 \| capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, April 2004 \| capital	Free Download (5 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 25th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 25th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 17th, September 2003 \| incorporation	Free Download (15 pages)

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