This company is commonly known as Rb Luxembourg (2016) Limited. The company was founded 7 years ago and was given the registration number 10490698. The firm's registered office is in SLOUGH. You can find them at 103-105 Bath Road, , Slough, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RB LUXEMBOURG (2016) LIMITED |
|---|---|---|
| Company Number | : | 10490698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 103-105 Bath Road, Slough, Berkshire, SL1 3UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Secretary | 08 June 2020 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 14 February 2024 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 16 December 2020 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 14 February 2024 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Secretary | 22 November 2016 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 22 November 2016 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 22 November 2016 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 08 June 2020 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 22 November 2016 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 20 July 2020 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 16 March 2018 | Active |
| Reckitt Benckiser Investments Limited | ||
| Notified on | : | 07 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 103-105, Bath Road, Slough, England, SL1 3UH |
| Nature of control | : |
|
| Rb Luxembourg Holdings (Tffc) Limited | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 103-105, Bath Road, Slough, United Kingdom, SL1 3UH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-08 | Capital | Legacy. | Download |
| 2023-11-08 | Insolvency | Legacy. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-27 | Accounts | Legacy. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
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