RB ASIA HOLDING LIMITED
Non-Trading
General Information
NAME
RB ASIA HOLDING LIMITED
COMPANY NUMBER
10273949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/07/2016
(8 years and 4 months old)
WEBSITE
www.rb.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2016
04/08/2016
RB & MANON HOLDING LIMITED
SLOUGH
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 LIMITED | Active - Accounts Filed | View Report |
| RB ASIA HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RB ASIA HOLDING 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 RB ASIA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RB ASIA HOLDING 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 |
|---|---|---|---|---|
|
12/07/2016 - Present (8 years and 4 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 |
|
16/12/2020 - Present (3 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
14/02/2024 - Present (9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
12/07/2016 - 08/06/2020 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member James Edward Hodges (927791978) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | Timothy John Martel (927066692) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (921006614) has left the board |
| 17/06/2020 | New Company Secretary Angelika Vermeulen (927081926) Appointed |
| 15/06/2020 | New Board Member Timothy John Martel (927066692) Appointed |
| 12/06/2020 | New Board Member Alasdair James Peach (924911194) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 25/12/2017 | Candida Jane Davies (920170237) has left the board |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 13/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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