RB USA (2019) LTD. - SLOUGH


Company Profile Company Filings

Overview

RB USA (2019) LTD. is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
RB USA (2019) LTD. was incorporated 6 years ago on 04/10/2017 and has the registered number: 10996097. The accounts status is FULL and accounts are next due on 30/09/2024.

RB USA (2019) LTD. - SLOUGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
BERKSHIRE
SL1 3UH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RECKITT BENCKISER INVESTMENTS (2017) LIMITED (until 07/03/2019)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

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 2024-02-14 CURRENT
RAMAN DOSANJH Oct 1979 British Director 2020-12-16 CURRENT
JAMES EDWARD HODGES Secretary 2020-06-08 CURRENT
MR SIMON ANDREW NEVILLE Oct 1957 British Director 2017-10-04 UNTIL 2020-07-01 RESIGNED
TIMOTHY JOHN MARTEL Jan 1975 British Director 2020-06-08 UNTIL 2024-02-14 RESIGNED
MR JOHN DIXON May 1956 British Director 2017-10-04 UNTIL 2023-09-11 RESIGNED
CANDIDA JANE DAVIES Dec 1973 British Director 2017-10-04 UNTIL 2017-12-13 RESIGNED
MS CHRISTINE ANNE-MARIE LOGAN Secretary 2017-10-04 UNTIL 2020-06-08 RESIGNED
MR ALASDAIR JAMES PEACH Jun 1970 British Director 2020-07-20 UNTIL 2020-12-16 RESIGNED
JONATHAN TIMMIS Jun 1975 British Director 2019-02-28 UNTIL 2020-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rb Reigate (2019) Ltd 2017-10-04 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LONDON INTERNATIONAL GROUP LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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LRC SECRETARIAL SERVICES LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
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LI PENSIONS TRUST LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
HELPCENTRAL LIMITED BERKSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
LINDEN GERMANY A LIMITED BERKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
LINDEN GERMANY B LIMITED BERKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.