RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
COMPANY NUMBER
11061440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/11/2017
(7 years and 1 months old)
WEBSITE
https://www.rb.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 3UH
Telephone: 01753217800
TPS: No
103-105 Bath Road
SLOUGH
SL1 3UH
Telephone: 217800
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 |
| RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MJ UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 08/04/2024 | Jeffrey Carr (927066244) has left the board |
Credit Risk Overview
Want to learn more about RECKITT BENCKISER (HEALTH) HOLDINGS 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 (HEALTH) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKITT BENCKISER (HEALTH) HOLDINGS 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 |
|---|---|---|---|---|
|
08/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/12/2021 - Present (3years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
14/02/2024 - Present (10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
14/02/2024 - Present (10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 85 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 08/04/2024 | Jeffrey Carr (927066244) has left the board |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member James Edward Hodges (927791978) Appointed |
| 01/03/2024 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/09/2023 | John Charles Dixon (921829858) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Stephen Christopher Andrew Pickstone (929128793) Appointed |
| 30/12/2021 | Alasdair James Peach (924911194) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Alasdair James Peach (924911194) Appointed |
| 03/07/2020 | Simon Andrew Neville (911836137) has left the board |
| 02/07/2020 | New Board Member Jeffrey Carr (927066244) Appointed |
| 02/07/2020 | Jeffrey Carr (926882408) has left the board |
| 23/06/2020 | Timothy John Martel (927066671) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927084539) Appointed |
| 17/06/2020 | Simone Casaglia (924704863) has left the board |
| 15/06/2020 | New Board Member Timothy John Martel (927066671) Appointed |
| 12/06/2020 | Parag Agarwal (924277885) has left the board |
| 21/04/2020 | New Board Member Jeffrey Carr (926882408) Appointed |
| 20/04/2020 | Adrian Nevil Hennah (917580646) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 07/06/2018 | New Company Secretary Simone Casaglia (924704863) Appointed |
| 07/06/2018 | Christine Anne-Marie Logan (924032154) has left the board |
| 14/02/2018 | Adrian Nevil Hennah (924008845) has left the board |
| 14/02/2018 | New Board Member Adrian Nevil Hennah (917580646) Appointed |
| 07/02/2018 | New Board Member Jonathan Timmis (924137180) Appointed |
| 07/02/2018 | New Board Member Parag Agarwal (924277885) Appointed |
| 05/02/2018 | New Board Member John Dixon (921829858) Appointed |
| 05/02/2018 | John Dixon (924008847) has left the board |
| 29/11/2017 | Simon Andrew Neville (924008846) has left the board |
| 29/11/2017 | New Board Member Simon Andrew Neville (911836137) Appointed |
| 22/11/2017 | New Company Secretary Christine Anne-Marie Logan (924032154) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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