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 - SLOUGH

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD LLOYD & COMPANY,LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
RECKITT BENCKISER HEALTHCARE (UK) LIMITED BERKSHIRE Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
RECKITT BENCKISER LIMITED BERKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
RECKITT & SONS LIMITED BERKSHIRE Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LRC PRODUCTS LIMITED SLOUGH Active FULL 21100 - Manufacture of basic pharmaceutical products
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED BERKSHIRE Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
RECKITT BENCKISER (UK) LIMITED BERKSHIRE Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
RECKITT BENCKISER CORPORATE SERVICES LIMITED BERKSHIRE Active FULL 70229 - Management consultancy activities other than financial management
RECKITT BENCKISER TREASURY SERVICES PLC BERKSHIRE Active FULL 64205 - Activities of financial services holding companies
MEAD JOHNSON NUTRITION (UK) LTD LONDON Dissolved... FULL 10519 - Manufacture of other milk products
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RECKITT BENCKISER (RUMEA) LIMITED SLOUGH Active FULL 70100 - Activities of head offices
THE R.T. FRENCH'S FOOD COMPANY LIMITED LONDON Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
RB UK COMMERCIAL LIMITED SLOUGH Active FULL 46460 - Wholesale of pharmaceutical goods
RB (CHINA TRADING) LIMITED SLOUGH UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
MJ UK HOLDINGS LIMITED SLOUGH Active FULL 96090 - Other service activities n.e.c.
MJN INTERNATIONAL HOLDINGS (UK), LTD. SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RB REIGATE (2019) LTD. SLOUGH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RB USA (2019) LTD. SLOUGH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUBIFOAM LIMITED SLOUGH Active DORMANT 32990 - Other manufacturing n.e.c.
103-105 BATH ROAD LIMITED SLOUGH Active FULL 74990 - Non-trading company
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED SLOUGH Active DORMANT 64209 - Activities of other holding companies n.e.c.
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED SLOUGH Active SMALL 10840 - Manufacture of condiments and seasonings
RB REIGATE (2019) LTD. SLOUGH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RB USA (2019) LTD. SLOUGH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RECKITT BENCKISER HEALTH LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALGORYTHM TECH LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development