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RB HOLDINGS (NOTTINGHAM) LIMITED - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Company Information
- Company registration number
- 04367123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103-105 Bath Road
- Slough
- Berkshire
- SL1 3UH 103-105 Bath Road, Slough, Berkshire, SL1 3UH UK
Management
- Managing Directors
- GREENSMITH, Richard Mark
- MARTEL, Timothy John
- HODGES, James Edward
- Company secretaries
- HODGES, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-05
- Age Of Company 2002-02-05 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Reckitt Benckiser Healthcare (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOOTS HOLDINGS (BHI) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
✓
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RB HOLDINGS (NOTTINGHAM) LIMITED Company Description
- RB HOLDINGS (NOTTINGHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 04367123. Its current trading status is "live". It was registered 2002-02-05. It was previously called BOOTS HOLDINGS (BHI) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 103-105 Bath Road .
Get RB HOLDINGS (NOTTINGHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rb Holdings (Nottingham) Limited - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
- 2002-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RB HOLDINGS (NOTTINGHAM) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04367123#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04367123#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04367123#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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legacy (2023-10-07) - AGREEMENT2
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legacy (2023-10-07) - GUARANTEE2
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legacy (2023-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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accounts-with-accounts-type-full (2022-07-11) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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capital-allotment-shares (2021-08-11) - SH01
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-updates (2021-09-20) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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capital-allotment-shares (2020-01-17) - SH01
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capital-allotment-shares (2020-01-16) - SH01
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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capital-statement-capital-company-with-date-currency-figure (2020-08-18) - SH19
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legacy (2020-08-18) - SH20
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legacy (2020-08-18) - CAP-SS
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resolution (2020-08-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-06-16) - AP03
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accounts-with-accounts-type-full (2020-08-25) - AA
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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confirmation-statement-with-updates (2020-10-20) - CS01
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resolution (2020-11-16) - RESOLUTIONS
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legacy (2020-11-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-16) - SH19
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legacy (2020-11-16) - SH20
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capital-allotment-shares (2020-08-18) - SH01
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capital-allotment-shares (2020-11-20) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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change-person-director-company-with-change-date (2019-08-30) - CH01
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accounts-with-accounts-type-full (2019-08-22) - AA
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-09-08) - CS01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-11) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-05-24) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-01) - TM01
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termination-director-company-with-name (2012-08-01) - TM01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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keyboard_arrow_right 2011
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resolution (2011-10-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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termination-director-company-with-name (2011-02-10) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-02) - TM01
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accounts-with-accounts-type-full (2010-04-20) - AA
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appoint-person-director-company-with-name (2010-12-22) - AP01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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legacy (2009-02-09) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-07) - 288b
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legacy (2006-02-07) - 225
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legacy (2006-02-07) - 287
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legacy (2006-02-08) - 288a
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legacy (2006-12-11) - 363a
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certificate-change-of-name-company (2006-04-06) - CERTNM
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miscellaneous (2006-10-05) - MISC
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legacy (2006-12-11) - 353
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keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2003-09-23) - 288b
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legacy (2003-12-03) - 363a
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legacy (2003-03-11) - 363a
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legacy (2003-08-04) - 288a
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legacy (2003-09-11) - 288a
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keyboard_arrow_right 2002
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memorandum-articles (2002-04-10) - MEM/ARTS
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resolution (2002-04-05) - RESOLUTIONS
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certificate-change-of-name-company (2002-03-28) - CERTNM
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resolution (2002-03-21) - RESOLUTIONS
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legacy (2002-02-21) - 225
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legacy (2002-02-19) - 288c
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incorporation-company (2002-02-05) - NEWINC
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memorandum-articles (2002-03-29) - MEM/ARTS
