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Dato Capital United Kingdom

Reckitt Benckiser Holdings (Luxembourg) LTD

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Reports

Full Company ReportRECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05291721
Record last updated Saturday, April 26, 2025 5:11:48 PM UTC
Official Address 103 Bath Road Chalvey
There are 252 companies registered at this street
Locality Chalvey
Region Slough, England
Postal Code SL13UH
Sector Activities of other holding companies n.e.c.

Charts

Visits

RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-62022-72022-112023-52024-72024-82024-112025-201

Searches

RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-52019-12022-62022-102023-32023-42024-9012

Directors

Document Type Publication date Download link
Registry Feb 8, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2020 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 8, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 16, 2018 Appointment of a man as Svp Corporate Controller and Director Appointment of a man as Svp Corporate Controller and Director
Registry Apr 21, 2016 Appointment of a man as Director and Group Tax Director Appointment of a man as Director and Group Tax Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 1, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 14, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5291... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5291...
Registry Jan 14, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2013 Resignation of one Director Resignation of one Director
Registry Dec 11, 2013 Resignation of one Tax Director and one Director (a man) Resignation of one Tax Director and one Director (a man)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Registry Jun 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 25, 2013 Return of allotment of shares 5291... Return of allotment of shares 5291...
Registry Jun 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Appointment of a man as Svp Fiscal Services and Director Appointment of a man as Svp Fiscal Services and Director
Registry Feb 12, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 7, 2013 Statement of capital Statement of capital
Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2012 Solvency statement Solvency statement
Registry Dec 20, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Annual return Annual return
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Appointment of a man as Director and Svp Legal And General Counsel Appointment of a man as Director and Svp Legal And General Counsel
Registry Jul 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 28, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2012 Return of allotment of shares 5291... Return of allotment of shares 5291...
Registry Oct 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2011 Annual return Annual return
Registry Oct 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 20, 2011 Return of allotment of shares Return of allotment of shares
Financials Apr 28, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2011 Return of allotment of shares 5291... Return of allotment of shares 5291...
Registry Jan 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 19, 2011 Varying share rights and names Varying share rights and names
Registry Dec 22, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 27, 2010 Annual return Annual return
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2010 Memorandum of association Memorandum of association
Registry Jan 26, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 25, 2009 Annual return Annual return
Financials May 27, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 19, 2008 Annual return Annual return
Financials May 20, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Registry Nov 28, 2005 Register of members Register of members
Registry Aug 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5291... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5291...
Registry Dec 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2004 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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