Reckitt Benckiser Usa Finance (No.1) Limited

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Reckitt Benckiser Usa Finance (no.1) Limited

04902703•Private Limited With Share Capital

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

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Incorporated

17/09/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Reckitt Benckiser Usa Finance (no.1) Limited (04902703) is a private limited with share capital incorporated on 17/09/2003 (22 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
Medium
Incorporated 17/09/2003
SL13UH

Financial Overview

Total Assets

£752.69M

Liabilities

£17.49M

Net Assets

£735.20M

Turnover

£38.66M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
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 Audit Exemption Subsiduary
Category:Accounts
Date:09-06-2025
Legacy
Category:Accounts
Date:09-06-2025
Legacy
Category:Other
Date:09-06-2025
Legacy
Category:Other
Date:09-06-2025
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:03-04-2025
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 No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2024
Legacy
Category:Accounts
Date:19-07-2024
Legacy
Category:Other
Date:19-07-2024
Legacy
Category:Other
Date:19-07-2024
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2023
Legacy
Category:Accounts
Date:30-10-2023
Legacy
Category:Other
Date:30-10-2023
Legacy
Category:Other
Date:30-10-2023
Legacy
Category:Other
Date:27-09-2023
Legacy
Category:Other
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
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:12-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
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
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:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
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
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Resolution
Category:Resolution
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Accounts
Date:20-10-2005
Legacy
Category:Capital
Date:13-10-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024

Trading Addresses

103-105 Bath Road, Slough, Berkshire, SL13UHRegistered

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Contact

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