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Nom

Reckitt Benckiser Holdings (Luxembourg) Limited

Adresse
103-105 Bath Road
Slough
Berkshire
SL1 3UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05291721 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Reckitt Benckiser Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04821049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Greensmith, Richard Mark Slough, Berkshire Status: Active Notified: 21/04/2016 Date of Birth: 06/1973 Occupation: Group Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, James Edward Slough, Berkshire Status: Active Notified: 08/06/2020 Role: Secretary
    Hodges, James Edward Slough, Berkshire Status: Active Notified: 16/12/2020 Date of Birth: 05/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Pickstone, Stephen Christopher Andrew Slough, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Candida Jane Slough, United Kingdom Status: Ceased Notified: 01/10/2015 Ceased: 13/12/2017 Occupation: Svp Corporate Controller Role: Director Country of Residence: England Nationality: British
    Martel, Timothy John Slough, Berkshire Status: Ceased Notified: 08/06/2020 Ceased: 14/02/2024 Date of Birth: 01/1975 Occupation: Svp Corporate Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Howard Lloyd & Company | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00124747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reckitt Benckiser Finance (2010) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2018 Companies House Number: 07415340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors