RB ASIA HOLDING LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
RB ASIA HOLDING LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
RB ASIA HOLDING LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10273949. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RB ASIA HOLDING LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10273949. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RB ASIA HOLDING LIMITED - SLOUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103-105 BATH ROAD
SLOUGH
SL1 3UH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RB & MANON HOLDING LIMITED (until 04/08/2016)
RB & MANON HOLDING LIMITED (until 04/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN CHRISTOPHER ANDREW PICKSTONE | Feb 1978 | British | Director | 2024-02-14 | CURRENT |
JAMES EDWARD HODGES | May 1977 | British | Director | 2020-12-16 | CURRENT |
RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-07-12 | CURRENT |
MRS ANGELIKA VERMEULEN | Secretary | 2020-06-08 | CURRENT | ||
MR ALASDAIR JAMES PEACH | Jun 1970 | British | Director | 2020-06-08 UNTIL 2020-12-16 | RESIGNED |
TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2020-06-08 UNTIL 2024-02-14 | RESIGNED |
CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2016-07-12 UNTIL 2017-12-13 | RESIGNED |
CHRISTINE ANNE-MARIE LOGAN | Secretary | 2016-07-12 UNTIL 2020-06-08 | RESIGNED | ||
JONATHAN TIMMIS | Jun 1975 | British | Director | 2017-12-13 UNTIL 2020-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reckitt Benckiser Limited | 2016-07-12 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |