RB HOLDINGS (NOTTINGHAM) LIMITED

Overview

Company Name	RB HOLDINGS (NOTTINGHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04367123
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RB HOLDINGS (NOTTINGHAM) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RB HOLDINGS (NOTTINGHAM) LIMITED located?

Registered Office Address	103-105 Bath Road Slough SL1 3UH Berkshire
Undeliverable Registered Office Address	No

What were the previous names of RB HOLDINGS (NOTTINGHAM) LIMITED?

Previous Company Names
Company Name	From	Until
BOOTS HOLDINGS (BHI) LIMITED	Mar 28, 2002	Mar 28, 2002
BOOTS SC (TWO) LIMITED	Feb 05, 2002	Feb 05, 2002

What are the latest accounts for RB HOLDINGS (NOTTINGHAM) LIMITED?

Next Accounts
Overdue	No
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 RB HOLDINGS (NOTTINGHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for RB HOLDINGS (NOTTINGHAM) LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026	2 pages	AP03

Mar 13, 2026	Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026	1 pages	TM02

Oct 10, 2025	Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Oct 08, 2025	1 pages	TM01

Oct 10, 2025	Appointment of Mr James Douglas Colin Mansell as a director on Oct 08, 2025	2 pages	AP01

Sep 15, 2025	Confirmation statement made on Sep 01, 2025 with updates	4 pages	CS01

Sep 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Sep 01, 2025	legacy	236 pages	PARENT_ACC

Sep 01, 2025	legacy	3 pages	GUARANTEE2

Sep 01, 2025	legacy	1 pages	AGREEMENT2

Jul 25, 2025	Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025	1 pages	TM01

Jul 25, 2025	Appointment of Gareth Robert Williams as a director on Jul 21, 2025	2 pages	AP01

Mar 19, 2025	Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025	1 pages	TM02

Mar 12, 2025	Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025	2 pages	AP03

Oct 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 03, 2024	legacy	235 pages	PARENT_ACC

Oct 03, 2024	legacy	1 pages	AGREEMENT2

Oct 03, 2024	legacy	2 pages	GUARANTEE2

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Notification of Reckitt Benckiser Limited as a person with significant control on Sep 14, 2020	2 pages	PSC02

Jul 18, 2024	Cessation of Reckitt Benckiser Healthcare (Uk) Limited as a person with significant control on Sep 14, 2020	1 pages	PSC07

Feb 28, 2024	Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of Timothy John Martel as a director on Feb 14, 2024	1 pages	TM01

Oct 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Oct 07, 2023	legacy	247 pages	PARENT_ACC

Oct 07, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of RB HOLDINGS (NOTTINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWES, Nikita Kaushik Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Mar 05, 2026		Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				346365580001
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 16, 2020		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1977-5	277919780001
MANSELL, James Douglas Colin Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Oct 08, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1984-2	337791230002
WILLIAMS, Gareth Robert Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 21, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1978-9	277947570001
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Feb 05, 2002	Jan 31, 2006	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		9591230004
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 08, 2025	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				270863220001
KENWARD, Sally Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 08, 2025	Mar 05, 2026	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				333356560001
LOGAN, Christine Anne-Marie 103-105 Bath Road Slough SL1 3UH Berkshire	Dec 16, 2014	Jun 08, 2020	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire				193548920001
RICHARDSON, Elizabeth Anne 103-105 Bath Road Slough SL1 3UH Berkshire	Jan 31, 2006	Dec 16, 2014	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire		British		3685210002
ANDERSEN, Henning Lang 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	May 24, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1963-1	171037300001
CLEMENTS, Patrick Norris, Dr 103-105 Bath Road Slough SL1 3UH Berkshire	Jun 03, 2013	Apr 30, 2016	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1964-7	178833710001
DAVIES, Candida Jane 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Dec 13, 2017	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1973-12	171034990001
DAWAR, Manish 103-105 Bath Road Slough SL1 3UH Berkshire	Nov 26, 2010	Jul 31, 2012	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	Indian	1965-12	139802400002
DAY, Colin Richard The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Jan 31, 2006	Feb 08, 2011	Director	The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	England	British	1955-3	75847720002
EDWARDS, Simon Jeremy 103-105 Bath Road Slough SL1 3UH Berkshire	Jan 31, 2006	Dec 11, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1961-4	66138060002
FOSTER, David Charles Geoffrey Hathern Cottages 11a Wide Street, Hathern LE12 5JQ Loughborough Leicestershire	Feb 05, 2002	Sep 15, 2003	Director	Hathern Cottages 11a Wide Street, Hathern LE12 5JQ Loughborough Leicestershire		British	1959-9	52040210003
GREENSMITH, Richard Mark 103-105 Bath Road Slough SL1 3UH Berkshire	Apr 21, 2016	Jul 21, 2025	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1973-6	205672130001
JOHNSON, David Anthony Allanhall Way Kirk Ella HU10 7QU Hull 20 North Humberside	Feb 04, 2008	Nov 01, 2010	Director	Allanhall Way Kirk Ella HU10 7QU Hull 20 North Humberside	England	British	1965-3	127976890001
KEELEY, Martin Spencer Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	Jan 30, 2009	Apr 28, 2012	Director	Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	United Kingdom	British	1956-3	136190480001
MARTEL, Timothy John Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 14, 2024	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1975-1	270646150001
MORDAN, William Richard 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Oct 01, 2015	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	American	1969-9	155492700001
OLIVER, Michael John 31 Westgate NG25 0JN Southwell Nottinghamshire	Feb 05, 2002	Sep 15, 2003	Director	31 Westgate NG25 0JN Southwell Nottinghamshire	England	British	1949-4	9290020001
PEACH, Alasdair James Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Aug 20, 2019	Dec 16, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1970-6	249111940001
PICKSTONE, Stephen Christopher Andrew Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 14, 2024	Oct 08, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1978-2	319976290001
STONEHAM, Paul Herbert Boots The Chemist Limited D6 1 Thane Road West NG90 1BS Nottingham	Jun 06, 2003	Sep 28, 2005	Director	Boots The Chemist Limited D6 1 Thane Road West NG90 1BS Nottingham		Canadian	1961-11	88691830002
TIMMIS, Jonathan Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 13, 2017	Jun 08, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1975-6	241371800005
UNITT, Andrew Vaughan 64 Main Street LE74 4UU Cossington Hollycroft Leicester	Jun 06, 2003	Jan 31, 2006	Director	64 Main Street LE74 4UU Cossington Hollycroft Leicester	England	British	1957-7	182500750001
WALTERS, David Norman 103-105 Bath Road Slough SL1 3UH Berkshire	Nov 01, 2010	Jul 31, 2012	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1970-4	155361210001
WARNER, Barton James Hatton Fold Main Street NG14 6AU Epperstone Nottinghamshire	Jul 31, 2003	Jan 31, 2006	Director	Hatton Fold Main Street NG14 6AU Epperstone Nottinghamshire		American	1962-8	92312010001
WILSON, Mark Raymond 37 Balmoral Gardens SL4 3SG Windsor Berkshire	Jan 31, 2006	Jan 30, 2009	Director	37 Balmoral Gardens SL4 3SG Windsor Berkshire		British	1968-2	88998930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RB HOLDINGS (NOTTINGHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reckitt Benckiser Limited

Sep 14, 2020

Bath Road

SL1 3UH Slough

103-105

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00527217

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Reckitt Benckiser Healthcare (Uk) Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00261312

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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