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RECKITT BENCKISER HOLDINGS (USA) LIMITED - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Company Information
- Company registration number
- 04906543
- 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
- 2003-09-22
- Age Of Company 2003-09-22 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Reckitt Benckiser Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
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RECKITT BENCKISER HOLDINGS (USA) LIMITED Company Description
- RECKITT BENCKISER HOLDINGS (USA) LIMITED is a ltd registered in United Kingdom with the Company reg no 04906543. Its current trading status is "live". It was registered 2003-09-22. 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 RECKITT BENCKISER HOLDINGS (USA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reckitt Benckiser Holdings (Usa) Limited - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
- 2003-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-05) - CS01
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accounts-with-accounts-type-full (2022-09-06) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-08-17) - PSC07
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notification-of-a-person-with-significant-control (2021-08-17) - PSC02
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confirmation-statement-with-updates (2021-08-17) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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capital-allotment-shares (2021-10-07) - SH01
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resolution (2021-10-18) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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legacy (2020-08-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-08-19) - SH19
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legacy (2020-08-19) - CAP-SS
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resolution (2020-08-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-full (2020-11-11) - 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 (2020-07-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-17) - AA
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change-person-director-company-with-change-date (2019-08-30) - CH01
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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confirmation-statement-with-no-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-10) - CS01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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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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appoint-person-director-company-with-name-date (2016-10-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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legacy (2015-12-21) - CAP-SS
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legacy (2015-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-21) - SH19
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resolution (2015-12-21) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-12-24) - RP04
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-12-11) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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termination-director-company-with-name (2013-05-24) - TM01
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change-person-secretary-company-with-change-date (2013-02-12) - CH03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-01) - AP01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-full (2012-12-18) - AA
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termination-director-company-with-name (2012-05-04) - TM01
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accounts-with-accounts-type-full (2012-02-07) - AA
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change-account-reference-date-company-previous-shortened (2012-03-19) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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resolution (2011-07-14) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-05-24) - AA01
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accounts-with-accounts-type-full (2011-04-07) - AA
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termination-director-company-with-name (2011-02-10) - TM01
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capital-allotment-shares (2011-01-19) - SH01
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resolution (2011-01-19) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-09) - AA
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change-account-reference-date-company-current-shortened (2010-06-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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appoint-person-director-company-with-name (2010-12-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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legacy (2009-07-14) - 225
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accounts-with-accounts-type-full (2009-05-18) - AA
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legacy (2009-02-09) - 288a
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legacy (2009-02-08) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-22) - AA
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legacy (2008-08-06) - 225
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resolution (2008-08-06) - RESOLUTIONS
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memorandum-articles (2008-08-06) - MEM/ARTS
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legacy (2008-08-07) - 88(2)
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legacy (2008-08-06) - 123
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-21) - AA
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legacy (2007-10-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-17) - AA
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legacy (2006-09-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363a
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legacy (2005-12-07) - 353
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legacy (2005-11-10) - 652C
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gazette-notice-voluntary (2005-08-30) - GAZ1(A)
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legacy (2005-07-21) - 652a
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accounts-with-accounts-type-dormant (2005-07-08) - AA
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gazette-filings-brought-up-to-date (2005-11-15) - DISS40
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-15) - 225
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incorporation-company (2003-09-22) - NEWINC