RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED: Filings

  • Overview

    Company NameRECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11061440
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026

    1 pagesTM02

    Appointment of James Edward Hodges as a secretary on Mar 05, 2026

    2 pagesAP03

    Confirmation statement made on Nov 12, 2025 with updates

    4 pagesCS01

    Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Oct 08, 2025

    1 pagesTM01

    Appointment of Mr James Douglas Colin Mansell as a director on Oct 08, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    46 pagesAA

    Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025

    1 pagesTM01

    Appointment of Gareth Robert Williams as a director on Jul 21, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Ms Tanya Claire Richards as a director on Apr 04, 2025

    2 pagesAP01

    Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025

    1 pagesTM02

    Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025

    2 pagesAP03

    Termination of appointment of Christopher James Bealer as a director on Jan 29, 2025

    1 pagesTM01

    legacy

    pagesANNOTATION

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: GBP 4,863,924,001
    3 pagesSH01

    Confirmation statement made on Nov 12, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Director's details changed for Christopher James Bealer on Mar 28, 2024

    2 pagesCH01

    Termination of appointment of Jeffrey Carr as a director on Mar 31, 2024

    1 pagesTM01

    Director's details changed for Christopher James Bealer on Jul 01, 2023

    2 pagesCH01

    Appointment of Mr James Edward Hodges as a director on Feb 14, 2024

    2 pagesAP01

    Appointment of Richard Mark Greensmith as a director on Feb 14, 2024

    2 pagesAP01

    Termination of appointment of Timothy John Martel as a director on Feb 14, 2024

    1 pagesTM01

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    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