RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
Non-Trading
General Information
NAME
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
COMPANY NUMBER
05291721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2004
(19 years and 11 months old)
WEBSITE
www.reckittbenckiser.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 3UH
Telephone: 01753506800
TPS: No
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Telephone: 506800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECKITT BENCKISER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
Credit Risk Overview
Want to learn more about RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
14/02/2024 - Present (9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
19/11/2004 - Present (19 years and 11 months) Born in Mar 1955 |
Resigned | Director |
Current: 5 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member James Edward Hodges (927791978) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 22/10/2020 | Timothy John Martel (927530546) has left the board |
| 15/10/2020 | New Board Member Timothy John Martel (927530546) Appointed |
| 29/08/2020 | New Accounts filed |
| 16/07/2020 | Jonathan Timmis (924137180) has left the board |
| 22/06/2020 | Christine Anne-Marie Logan (919367730) has left the board |
| 22/06/2020 | New Company Secretary James Edward Hodges (927093687) Appointed |
| 20/04/2020 | Adrian Nevil Hennah (917580646) has left the board |
| 20/04/2020 | New Board Member Alasdair James Peach (924911194) Appointed |
| 19/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member Jonathan Timmis (924137180) Appointed |
| 19/12/2017 | Candida Jane Davies (920170237) has left the board |
| 13/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 20/10/2015 | New Board Member Candida Jane Davies (920170237) Appointed |
| 20/10/2015 | New Board Member Adrian Nevil Hennah (917580646) Appointed |
| 20/10/2015 | Candida Jane Davies (920170241) has left the board |
| 20/10/2015 | Adrian Nevil Hennah (920172022) has left the board |
| 17/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Adrian Nevil Hennah (920172022) Appointed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 13/10/2015 | New Board Member Candida Jane Davies (920170241) Appointed |
| 05/10/2015 | New Annual Return filed |
| 25/12/2014 | Elizabeth Anne Richardson (900368521) has left the board |
| 25/12/2014 | New Company Secretary Christine Anne-Marie Logan (919367730) Appointed |
| 11/10/2014 | New Accounts filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 02/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 18/06/2013 | Patrick Norris Clements (917886010) has left the board |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
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