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 - BERKSHIRE

This company is listed in the following categories:
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

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