Reckitt Benckiser Luxembourg (No.3) Limited

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Reckitt Benckiser Luxembourg (no.3) Limited

05647517•Private Limited With Share Capital

103-105 Bath Road, Slough, Berkshire, SL13UH
Website01753217800

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Incorporated

07/12/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Reckitt Benckiser Luxembourg (no.3) Limited (05647517) is a private limited with share capital incorporated on 07/12/2005 (20 years old) and registered in berkshire, SL13UH. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 07/12/2005
SL13UH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
J
james edward hodges
director
J
james douglas colin mansell
director
G
gareth robert williams
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2026
Confirmation Statement
Category:Confirmation Statement
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Legacy
Category:Capital
Date:19-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2020
Legacy
Category:Insolvency
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2018
Legacy
Category:Capital
Date:04-09-2018
Legacy
Category:Insolvency
Date:04-09-2018
Resolution
Category:Resolution
Date:04-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2018
Legacy
Category:Miscellaneous
Date:18-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Resolution
Category:Resolution
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:03-06-2016
Capital Allotment Shares
Category:Capital
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2015
Legacy
Category:Insolvency
Date:21-12-2015
Legacy
Category:Capital
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/04/2025
Latest Accounts31/12/2024

Trading Addresses

103-105 Bath Road, Slough, Berkshire, SL13UH

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Contact

01753217800
www.reckittbenckiser.com
103-105 Bath Road, Slough, Berkshire, SL13UH