RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED was incorporated 6 years ago on 13/11/2017 and has the registered number: 11061440. The accounts status is FULL and accounts are next due on 30/09/2024.
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED was incorporated 6 years ago on 13/11/2017 and has the registered number: 11061440. The accounts status is FULL and accounts are next due on 30/09/2024.
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED - SLOUGH
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
SLOUGH
BERKSHIRE
SL1 3UH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN CHRISTOPHER ANDREW PICKSTONE | Feb 1978 | British | Director | 2021-12-22 | CURRENT |
JAMES EDWARD HODGES | May 1977 | British | Director | 2024-02-14 | CURRENT |
RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2024-02-14 | CURRENT |
JEFFREY CARR | Sep 1961 | British | Director | 2020-04-09 | CURRENT |
CHRISTOPHER JAMES BEALER | Jun 1976 | British | Director | 2021-07-01 | CURRENT |
JAMES EDWARD HODGES | Secretary | 2020-06-08 | CURRENT | ||
MR JOHN DIXON | May 1956 | British | Director | 2017-11-13 UNTIL 2023-09-11 | RESIGNED |
ADRIAN NEVIL HENNAH | Nov 1957 | British | Director | 2017-11-13 UNTIL 2020-04-09 | RESIGNED |
MR SIMON ANDREW NEVILLE | Oct 1957 | British | Director | 2017-11-13 UNTIL 2020-07-01 | RESIGNED |
TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2020-06-08 UNTIL 2024-02-14 | RESIGNED |
PARAG AGARWAL | Feb 1966 | Indian | Director | 2018-02-01 UNTIL 2020-06-08 | RESIGNED |
MS CHRISTINE ANNE-MARIE LOGAN | Secretary | 2017-11-13 UNTIL 2018-05-09 | RESIGNED | ||
SIMONE CASAGLIA | Secretary | 2018-05-09 UNTIL 2020-06-08 | RESIGNED | ||
MR ALASDAIR JAMES PEACH | Jun 1970 | British | Director | 2020-07-20 UNTIL 2021-12-22 | RESIGNED |
JONATHAN TIMMIS | Jun 1975 | British | Director | 2018-02-01 UNTIL 2021-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reckitt Benckiser Limited | 2017-11-13 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |