RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617051. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617051. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED - BERKSHIRE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103-105 BATH ROAD
BERKSHIRE
SL1 3UH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES EDWARD HODGES | May 1977 | British | Director | 2020-12-16 | CURRENT |
JAMES EDWARD HODGES | Secretary | 2020-06-08 | CURRENT | ||
RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-04-21 | CURRENT |
TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2020-06-08 | CURRENT |
MR SIMON ANDREW NEVILLE | Oct 1957 | British | Director | 2016-10-01 UNTIL 2020-07-01 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-12-13 UNTIL 2003-03-11 | RESIGNED | ||
CHRISTINE ANNE-MARIE LOGAN | Secretary | 2014-12-16 UNTIL 2020-06-08 | RESIGNED | ||
MR MARTIN SPENCER KEELEY | Mar 1956 | British | Director | 2009-01-30 UNTIL 2012-04-28 | RESIGNED |
MARK RAYMOND WILSON | Feb 1968 | British | Director | 2003-04-09 UNTIL 2009-01-30 | RESIGNED |
MR JONATHAN KEITH TOOHEY | May 1964 | Irish | Director | 2003-03-11 UNTIL 2003-04-09 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 2002-12-13 UNTIL 2003-03-11 | RESIGNED | ||
MRS ELIZABETH ANNE RICHARDSON | British | Secretary | 2003-03-11 UNTIL 2014-12-16 | RESIGNED | |
MR ALASDAIR JAMES PEACH | Jun 1970 | British | Director | 2020-07-20 UNTIL 2020-12-16 | RESIGNED |
HENNING LANG ANDERSEN | Jan 1963 | British | Director | 2012-07-31 UNTIL 2013-05-24 | RESIGNED |
MR MANISH DAWAR | Dec 1965 | Indian | Director | 2010-11-26 UNTIL 2012-07-31 | RESIGNED |
MR WILLIAM RICHARD MORDAN | Sep 1969 | American | Director | 2012-07-31 UNTIL 2015-10-01 | RESIGNED |
JONATHAN TIMMIS | Jun 1975 | British | Director | 2018-03-16 UNTIL 2020-06-08 | RESIGNED |
MR SIMON JEREMY EDWARDS | Apr 1961 | British | Director | 2003-03-11 UNTIL 2013-12-11 | RESIGNED |
COLIN RICHARD DAY | Mar 1955 | British | Director | 2003-03-11 UNTIL 2011-02-08 | RESIGNED |
CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2012-07-31 UNTIL 2017-12-13 | RESIGNED |
DR PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2013-06-03 UNTIL 2016-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reckitt & Colman Holdings Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |