RECKITT BENCKISER HOLDINGS (TFFC) LIMITED
Non-Trading
General Information
NAME
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED
COMPANY NUMBER
08690533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2013
(11 years and 2 months old)
WEBSITE
www.reckittbenckiser.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2013
08/12/2017
THE R.T. FRENCH'S FOOD GROUP LIMITED
BERKSHIRE
SL1 3UH
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECKITT BENCKISER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RECKITT BENCKISER HOLDINGS (TFFC) LIMITED | Non-Trading | View Report |
| RB LUXEMBOURG HOLDINGS (TFFC) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
Credit Risk Overview
Want to learn more about RECKITT BENCKISER HOLDINGS (TFFC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECKITT BENCKISER HOLDINGS (TFFC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT BENCKISER HOLDINGS (TFFC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2024 - Present (9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
14/02/2024 - Present (9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
13/09/2013 - 20/11/2017 (4 years and 2 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 01/03/2024 | New Board Member James Edward Hodges (927791978) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 24/11/2020 | Christine Anne-Marie Logan (920170401) has left the board |
| 11/09/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Alasdair James Peach (924911194) Appointed |
| 03/07/2020 | Simon Andrew Neville (911836137) has left the board |
| 23/06/2020 | Timothy John Martel (927064643) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927084846) Appointed |
| 15/06/2020 | New Board Member Timothy John Martel (927064643) Appointed |
| 13/06/2020 | New Accounts filed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member Jonathan Timmis (924137180) Appointed |
| 29/11/2017 | Simon Andrew Neville (924033625) has left the board |
| 29/11/2017 | New Board Member Simon Andrew Neville (911836137) Appointed |
| 22/11/2017 | Elliott James Penner (918131017) has left the board |
| 22/11/2017 | Stuart Alan King (918131016) has left the board |
| 22/11/2017 | New Board Member Simon Andrew Neville (924033625) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 13/10/2015 | Lola Oloyade Emetulu (918714141) has left the board |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 13/10/2015 | New Company Secretary Christine Anne-Marie Logan (920170401) Appointed |
| 05/10/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 28/04/2014 | Elizabeth Anne Richardson (918131013) has left the board |
| 28/04/2014 | New Company Secretary Lola Oloyade Emetulu (918714141) Appointed |
| 24/09/2013 | William Richard Mordan (918131015) has left the board |
| 24/09/2013 | New Board Member William Richard Mordan (915549270) Appointed |
| 24/09/2013 | Patrick Norris Clements (918131014) has left the board |
| 24/09/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
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