RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
Overview
| Company Name | RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11061440 |
| 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 BENCKISER (HEALTH) HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED located?
| Registered Office Address | 103-105 Bath Road SL1 3UH Slough Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECKITT BENCKISER (HEALTH) HOLDINGS 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 BENCKISER (HEALTH) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of James Edward Hodges as a secretary on Mar 05, 2026 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||
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 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Tanya Claire Richards as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of Christopher James Bealer as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Director's details changed for Christopher James Bealer on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Jeffrey Carr as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Christopher James Bealer on Jul 01, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr James Edward Hodges as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Richard Mark Greensmith 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 | ||||||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Who are the officers of RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, James Edward | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 346275050001 | |||||||
| 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 | |||||
| RICHARDS, Tanya Claire | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 255849840001 | |||||
| WILLIAMS, Gareth Robert | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 277947570001 | |||||
| CASAGLIA, Simone | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 247048630001 | |||||||
| HODGES, James Edward | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 270845390001 | |||||||
| KENWARD, Sally | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 333356740001 | |||||||
| LOGAN, Christine Anne-Marie | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 240321540001 | |||||||
| AGARWAL, Parag | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Arab Emirates | Indian | 242778850001 | |||||
| BEALER, Christopher James | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British,American | 284922430002 | |||||
| CARR, Jeffrey | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 270662440001 | |||||
| DIXON, John Charles | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 218298580001 | |||||
| GREENSMITH, Richard Mark | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 205672130001 | |||||
| HENNAH, Adrian Nevil | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 175806460001 | |||||
| MARTEL, Timothy John | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 270646150001 | |||||
| NEVILLE, Simon Andrew | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 118361370006 | |||||
| PEACH, Alasdair James | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 249111940001 | |||||
| PICKSTONE, Stephen Christopher Andrew | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 291287930002 | |||||
| TIMMIS, Jonathan | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 241371800005 |
Who are the persons with significant control of RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reckitt Benckiser Limited | Nov 13, 2017 | 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