RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED: Filings

  • Overview

    Company NameRECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11061572
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Larah Yvonne Steele as a director on Jun 03, 2026

    2 pagesAP01

    Termination of appointment of Raman Dosanjh as a director on May 05, 2026

    1 pagesTM01

    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

    Statement of capital following an allotment of shares on Nov 28, 2025

    • Capital: GBP 15,323.351094
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 15,323.351092
    3 pagesSH01

    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

    32 pagesAA

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 15,323.35109
    3 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

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

    2 pagesAP03

    Appointment of Mr Stephen Christopher Andrew Pickstone as a director on Apr 08, 2025

    2 pagesAP01

    Appointment of Ms Tanya Claire Richards as a director on Apr 01, 2025

    2 pagesAP01

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

    1 pagesTM02

    legacy

    1 pagesSH20

    Statement of capital on Mar 14, 2025

    • Capital: GBP 14,323.35109
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Distribution in specie 31/12/2024
    RES13

    Notification of Reckitt Benckiser (Health) Holdings Limited as a person with significant control on Dec 04, 2024

    2 pagesPSC02

    Cessation of Reckitt Benckiser Limited as a person with significant control on Dec 04, 2024

    1 pagesPSC07

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    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