RECKITT SETON LIMITED
Overview
| Company Name | RECKITT SETON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01914860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECKITT SETON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RECKITT SETON LIMITED located?
| Registered Office Address | 103-105 Bath Road SL1 3UH Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECKITT SETON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHOLL LIMITED | Oct 15, 1990 | Oct 15, 1990 |
| EUROPEAN HOME PRODUCTS PLC | Jul 17, 1985 | Jul 17, 1985 |
| ALNERY NO.342 LIMITED | May 20, 1985 | May 20, 1985 |
What are the latest accounts for RECKITT SETON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RECKITT SETON LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for RECKITT SETON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
31/05/26 Statement of Capital gbp 33592511.205 | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026 | 1 pages | TM02 | ||||||
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr James Douglas Colin Mansell as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 236 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||
Appointment of Gareth Robert Williams as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025 | 1 pages | TM02 | ||||||
Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025 | 2 pages | AP03 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
legacy | 235 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy John Martel as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
legacy | 247 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Who are the officers of RECKITT SETON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWES, Nikita Kaushik | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 346365980001 | |||||||
| HODGES, James Edward | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 277919780001 | |||||
| MANSELL, James Douglas Colin | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 337791230002 | |||||
| WILLIAMS, Gareth Robert | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 277947570001 | |||||
| BUXTON SMITH, Maria Rita | Secretary | 35 New Bridge Street EC4V 6BW London Ssl International Plc | British | 108679560001 | ||||||
| GILBERT, John Frederick | Secretary | 10 Long Wood Drive Jordans HP9 2SS Beaconsfield Buckinghamshire | British | 4830140001 | ||||||
| HAYES, Duncan Maclean | Secretary | 187 Lodge Road Writtle CM1 3JB Chelmsford Essex | British | 5980940002 | ||||||
| HODGES, James Edward | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 270848360001 | |||||||
| JOWETT, Jonathan David | Secretary | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | British | 103825760001 | ||||||
| KENWARD, Sally | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 333365610001 | |||||||
| LEE, Christopher Michael | Secretary | 7 Cricketers Row Herongate CM13 3QA Brentwood Essex | British | 9198790002 | ||||||
| LOGAN, Christine Anne-Marie | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire | 193701410001 | |||||||
| MANNION, Antony Clive Patrick | Secretary | Castle Farm TN32 5JU Mountfield East Sussex | British | 100717090002 | ||||||
| MARCHETTI, Charles Anthony | Secretary | Flat 5 75 St Georges Square SW1V 3QW London | British | 53973710001 | ||||||
| RICHARDSON, Elizabeth Anne | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire | British | 155635300001 | ||||||
| ANDERSEN, Henning Lang | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 171037300001 | |||||
| BELL, Trevor | Director | Cookley End Cookley Green Swyncombe RG9 6EN Henley On Thames Oxfordshire | British | 44430540001 | ||||||
| BISHOP, Michael John | Director | Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire | United Kingdom | British | 100911380001 | |||||
| BORSERINI, Riccardo | Director | Via Volpati 11 FOREIGN Como Italy | Italian | 28484220001 | ||||||
| BROWN, Colin Carlyle Campbell | Director | Little Bower 10 Nuns Walk GU25 4RT Virginia Water Surrey | British | 61755350001 | ||||||
| BROWN, Colin Carlyle Campbell | Director | Little Bower 10 Nuns Walk GU25 4RT Virginia Water Surrey | British | 61755350001 | ||||||
| BUCHAN, Brian John | Director | Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire | England | British | 75146390001 | |||||
| BUXTON-SMITH, Maria Rita, Dr | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | British | 132247000001 | ||||||
| CAIZZONE, Salvatore | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | Italian | 162392060001 | |||||
| CATER, Iain Charles Douglas | Director | The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire | British | 14374310003 | ||||||
| CLEMENTS, Patrick Norris, Dr | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 178833710001 | |||||
| COLLYER, Graham John | Director | Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire | England | British | 41561980002 | |||||
| DAVIES, Candida Jane | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 171034990001 | |||||
| DAVIS, Shaun Kevin | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | Gb-Eng | United Kingdom | 34817680002 | |||||
| DAWAR, Manish | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | Indian | 139802400002 | |||||
| EASTWOOD, Steven | Director | 1 Clonmore Street Beaumaris 3193 Victoria Australia | British | 44273200001 | ||||||
| EDWARDS, Simon Jeremy | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 66138060002 | |||||
| FRANCHINO, Neil Anthony | Director | 41 Alma Road SL4 3HN Windsor Berkshire | Usa | 74283230003 | ||||||
| GATENBY, Michael Richard Brock | Director | 11 Norland Square W11 4PX London | England | British | 5246280001 | |||||
| GEORGE, Dieno | Director | Holsworthy Farm Boots Green Allostock WA16 9NU Knutsford Cheshire | British | 78647320003 |
Who are the persons with significant control of RECKITT SETON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London International Group Limited | Apr 06, 2016 | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0