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Nom

Reckitt Benckiser (Hygiene Home) Holdings Limited
Adresse
103-105 Bath Road
Slough
SL1 3UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11061572 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Reckitt Benckiser Limited Status: Active Notified: 13/11/2017 Companies House Number: 00527217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bealer, Christopher James Slough, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Cfo, Health Role: Director Country of Residence: United Kingdom Nationality: British,American
    Dosanjh, Raman Slough, Berkshire, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 10/1979 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 08/06/2020 Role: Secretary
    Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 05/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Carr, Jeffrey Slough, United Kingdom Status: Ceased Notified: 09/04/2020 Ceased: 31/03/2024 Date of Birth: 09/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, John Charles Slough, United Kingdom Status: Ceased Notified: 13/11/2017 Ceased: 11/09/2023 Date of Birth: 05/1956 Occupation: Svp Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Kuhn, Volker Slough, United Kingdom Status: Ceased Notified: 01/05/2021 Ceased: 01/10/2024 Date of Birth: 05/1967 Occupation: President Hygiene Role: Director Country of Residence: Switzerland Nationality: German
    Martel, Timothy John Slough, United Kingdom Status: Ceased Notified: 08/06/2020 Ceased: 14/02/2024 Date of Birth: 01/1975 Occupation: Svp Corporate Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB RB UK Hygiene Home Commercial Limited Status: Active Notified: 29/03/2018 Companies House Number: 11284867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reckitt Benckiser Finance (2007) Status: Active Notified: 21/03/2023 Companies House Number: 06378654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reckitt Benckiser Finance (2010) Limited Status: Active Notified: 28/12/2018 Companies House Number: 07415340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sonet Dormant Company NO. 1 Limited Status: Active Notified: 18/03/2021 Companies House Number: 00220272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •