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Nom

Reckitt Benckiser Luxembourg (NO.3) Limited

Adresse
103-105 Bath Road
Slough
Berkshire
SL1 3UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05647517 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Reckitt Benckiser USA Finance (NO 2 Subsidiary) Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Reckitt Benckiser (Usa) Limited Status: Active Notified: 27/08/2020 Companies House Number: 05515458 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 Holdings (Usa) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2020 Companies House Number: 04906543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    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, United Kingdom Status: Active Notified: 08/06/2020 Role: Secretary
    Hodges, James Edward Slough, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Pickstone, Stephen Christopher Andrew Slough, Berkshire, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martel, Timothy John Slough, United Kingdom 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