RB UK HYGIENE HOME COMMERCIAL LIMITED
Overview
| Company Name | RB UK HYGIENE HOME COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11284867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RB UK HYGIENE HOME COMMERCIAL LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RB UK HYGIENE HOME COMMERCIAL 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 RB UK HYGIENE HOME COMMERCIAL 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 RB UK HYGIENE HOME COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for RB UK HYGIENE HOME COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 112848670001, created on May 22, 2026 | 31 pages | MR01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Mar 28, 2026 with updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Cessation of Reckitt Benckiser (Hygiene Home) Holdings Limited as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Lavender Uk Holdco Limited as a person with significant control on Dec 31, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr. John Anthony Sargent as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karine Guillermard as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Kenward as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Cathryn Lucy Keenan as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Russell James Gordon Taylor as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tamas Toth as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Hannah Marie Skardon as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Alice Elizabeth Moore as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Director's details changed for Mr Tamas Toth on May 01, 2025 | 2 pages | CH01 | ||||||||||
28/03/25 Statement of Capital gbp 18327.19595 | 5 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 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Mar 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephanie Emma Lilley as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell Taylor as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tamas Toth as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of RB UK HYGIENE HOME COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEENAN, Cathryn Lucy | Secretary | Bath Road SL1 3UH Slough 103-105 England | 344579130001 | |||||||
| MOORE, Alice Elizabeth | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | Netherlands | British | 344578560001 | |||||
| SARGENT, John Anthony, Mr. | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 312737070001 | |||||
| SKARDON, Hannah Marie | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 344578720001 | |||||
| HODGES, James Edward | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 270845290001 | |||||||
| KENWARD, Sally | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 333379580001 | |||||||
| LOGAN, Christine Anne-Marie | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 244789080001 | |||||||
| BICAK, Serra | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | Turkish | 274099310001 | |||||
| CHANDARANA, Rohit | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 244789060001 | |||||
| GILLIOT, Eric | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | French | 244789050001 | |||||
| GUILLERMARD, Karine | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | French | 301371600001 | |||||
| LILLEY, Stephanie Emma | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 297712830001 | |||||
| MARTINEZ, Luis Felipe Zafra | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | Colombian | 284499940001 | |||||
| TAYLOR, Russell James Gordon | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 332481340001 | |||||
| TOTH, Tamas | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | Hungarian | 332480590002 |
Who are the persons with significant control of RB UK HYGIENE HOME COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lavender Uk Holdco Limited | Dec 31, 2025 | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reckitt Benckiser (Hygiene Home) Holdings Limited | Mar 29, 2018 | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RB UK HYGIENE HOME COMMERCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 22, 2026 Delivered On May 26, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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