Reckitt & Sons Limited, Berkshire

Reckitt & Sons Limited is a private limited company. Formerly, it was called J&J Colman Limited (changed on 1995-04-19). Registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH, the aforementioned 68 years old firm was incorporated on 1956-02-18 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
3 directors can be found in this business: Richard G. (appointed on 14 February 2024), Stephen P. (appointed on 14 February 2024), James H. (appointed on 16 December 2020). As for the secretaries (1 in total), we can name: James H. (appointed on 08 June 2020).
About
Name: Reckitt & Sons Limited
Number: 00561576
Incorporation date: 1956-02-18
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: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Reckitt Benckiser Plc
4 March 2019
Address 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00527217
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
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 & Sons Limited confirmation statement filing is 2024-08-15. The previous confirmation statement was filed on 2023-08-01. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Reckitt Benckiser Investments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Bath Road, SL1 3UH Slough, Berkshire. Reckitt Benckiser Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Bath Road, SL1 3UH Slough, Berkshire. Reckitt & Colman Holdings Limited 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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 28th, October 2023 | accounts
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