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RECKITT BENCKISER FINANCE (2010) LIMITED

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

This company is commonly known as Reckitt Benckiser Finance (2010) Limited. The company was founded 13 years ago and was given the registration number 07415340. 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 64205 - Activities of financial services holding companies.

Company Information

Name:RECKITT BENCKISER FINANCE (2010) LIMITED
Company Number:07415340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 74990 - Non-trading company

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

Secretary16 December 2014Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Secretary21 October 2010Active
103-105, Bath Road, Slough, SL1 3UH

Director31 July 2012Active
103-105, Bath Road, Slough, SL1 3UH

Director03 June 2013Active
103-105, Bath Road, Slough, SL1 3UH

Director31 July 2012Active
103-105, Bath Road, Slough, SL1 3UH

Director26 November 2010Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director21 October 2010Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director21 October 2010Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director21 October 2010Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

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

Director31 July 2012Active
103-105, Bath Road, Slough, SL1 3UH

Director01 October 2016Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director20 July 2020Active
103-105, Bath Road, Slough, SL1 3UH

Director16 March 2018Active

People with Significant Control

Reckitt Benckiser (Hygiene Home) Holdings Limited
Notified on:28 December 2018
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 (Luxembourg) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:103-105, Bath Road, Slough, England, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Officers

Termination director company with name termination date.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-25Accounts

Legacy.

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2023-08-25Other

Legacy.

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2023-08-25Other

Legacy.

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2023-06-10Capital

Capital allotment shares.

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2023-05-22Capital

Capital statement capital company with date currency figure.

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2023-05-22Capital

Legacy.

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2023-05-22Insolvency

Legacy.

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2023-05-22Resolution

Resolution.

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2023-05-10Resolution

Resolution.

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2023-05-03Capital

Capital redomination of shares.

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2023-05-03Capital

Capital reduction of capital redomination.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type full.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type full.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-12-17Officers

Termination director company with name termination date.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Officers

Appoint person director company with name date.

Download
2020-07-10Accounts

Accounts with accounts type full.

Download
2020-07-01Officers

Termination director company with name termination date.

Download

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