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Nom

Reckitt & Colman Holdings Limited
Adresse
103-105 Bath Road
Slough
Berkshire
SL1 3UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03646806 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Reckitt Benckiser Investments Limited Status: Active Notified: 19/02/2021 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
    •
    gb-flag GB Reckitt Colman Chiswick (Otc) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2021 Companies House Number: 00593046 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, Berkshire, United Kingdom 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
    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

    Companies Controlled by This Company (10)

    gb-flag GB Reckitt & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00561576 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 (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03982446 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 (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04617051 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 Glasgow Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2021 Companies House Number: 03855139 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 Hamol Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2020 Companies House Number: 00518684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Reckitt Benckiser Corporate Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2020 Companies House Number: 04027682 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 Luxembourg (2010) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2021 Companies House Number: 07323959 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 Luxembourg (NO. 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2021 Companies House Number: 05647490 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 Luxembourg (NO.2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2021 Companies House Number: 05647502 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 Sonet Dormant Company NO. 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2021 Companies House Number: 00220272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •