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 - SLOUGH

This company is listed in the following categories:
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)

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

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