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RB LUXEMBOURG HOLDINGS (TFFC) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rb Luxembourg Holdings (tffc) Limited. The company was founded 10 years ago and was given the registration number 08963782. 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 10840 - Manufacture of condiments and seasonings.

Company Information

Name:RB LUXEMBOURG HOLDINGS (TFFC) LIMITED
Company Number:08963782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10840 - Manufacture of condiments and seasonings
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:103-105 Bath Road, Slough, Berkshire, SL1 3UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Secretary08 June 2020Active
103-105, Bath Road, Slough, SL1 3UH

Director21 April 2016Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director16 December 2020Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director14 February 2024Active
103-105, Bath Road, Slough, SL1 3UH

Secretary24 April 2014Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Secretary05 October 2015Active
103-105, Bath Road, Slough, SL1 3UH

Secretary27 March 2014Active
103-105, Bath Road, Slough, SL1 3UH

Director27 March 2014Active
103-105, Bath Road, Slough, SL1 3UH

Director27 March 2014Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director08 June 2020Active
103-105, Bath Road, Slough, SL1 3UH

Director27 March 2014Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director20 August 2019Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director13 December 2017Active

People with Significant Control

Reckitt Benckiser Investments Limited
Notified on:16 June 2021
Status:Active
Country of residence:United Kingdom
Address:103-105, Bath Road, Slough, United Kingdom, SL1 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Reckitt Benckiser Holdings (Tffc) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:103-105, Bath Road, Slough, United Kingdom, SL1 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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