RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11061440

Incorporation date

13/11/2017

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2017)

11/03/2026

Appointment of James Edward Hodges as a secretary on 2026-03-05

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11/03/2026

Termination of appointment of Sally Kenward as a secretary on 2026-03-05

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

10/10/2025

Appointment of Mr James Douglas Colin Mansell as a director on 2025-10-08

View PDF (2 pages)

10/10/2025

Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 2025-10-08

View PDF (1 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

25/07/2025

Appointment of Gareth Robert Williams as a director on 2025-07-21

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25/07/2025

Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21

View PDF (1 pages)

03/07/2025

Resolutions

View PDF (3 pages)

07/04/2025

Appointment of Ms Tanya Claire Richards as a director on 2025-04-04

View PDF (2 pages)

19/03/2025

Termination of appointment of James Edward Hodges as a secretary on 2025-02-08

View PDF (1 pages)

30/01/2025

Termination of appointment of Christopher James Bealer as a director on 2025-01-29

View PDF (1 pages)

12/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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04/12/2024

Statement of capital following an allotment of shares on 2024-12-04

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26/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (5 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

04/04/2024

Termination of appointment of Jeffrey Carr as a director on 2024-03-31

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04/04/2024

Director's details changed for Christopher James Bealer on 2024-03-28

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03/04/2024

Director's details changed for Christopher James Bealer on 2023-07-01

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28/02/2024

Termination of appointment of Timothy John Martel as a director on 2024-02-14

View PDF (1 pages)

28/02/2024

Appointment of Richard Mark Greensmith as a director on 2024-02-14

View PDF (2 pages)

28/02/2024

Appointment of Mr James Edward Hodges as a director on 2024-02-14

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

11/09/2023

Termination of appointment of John Charles Dixon as a director on 2023-09-11

View PDF (1 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (3 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (3 pages)

23/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (4 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

28/09/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-24

View PDF (4 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (3 pages)

18/07/2022

Director's details changed for Stephen Christopher Andrew Pickstone on 2022-07-08

View PDF (2 pages)

07/06/2022

Change of details for Reckitt Benckiser Plc as a person with significant control on 2020-08-14

View PDF (2 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-24

View PDF (3 pages)

11/01/2022

Appointment of Stephen Christopher Andrew Pickstone as a director on 2021-12-22

View PDF (2 pages)

24/12/2021

Statement of capital following an allotment of shares on 2021-12-24

View PDF (4 pages)

24/12/2021

Termination of appointment of Alasdair James Peach as a director on 2021-12-22

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

15/10/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (3 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

30/09/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-22

View PDF (4 pages)

29/09/2021

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

29/09/2021

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (3 pages)

05/07/2021

Appointment of Christopher James Bealer as a director on 2021-07-01

View PDF (2 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-06-24

View PDF (3 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-06-24

View PDF (3 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-06-16

View PDF (3 pages)

28/05/2021

Director's details changed for Mr John Dixon on 2021-05-25

View PDF (2 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

11/03/2021

Termination of appointment of Jonathan Timmis as a director on 2021-03-03

View PDF (1 pages)

29/01/2021

Statement of capital following an allotment of shares on 2021-01-21

View PDF (3 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

18/12/2020

Miscellaneous

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18/12/2020

View PDF (0 pages)

18/12/2020

Rectified TM01 was removed from the public register on 23/02/2021 as the information was invalid or ineffective. Was factually inaccurate or was derived from something factually inaccurate.

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26/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

17/11/2020

Miscellaneous

View PDF (60 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

13/10/2020

Second filing of a statement of capital following an allotment of shares on 2019-03-29

View PDF (4 pages)

21/09/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-11

View PDF (4 pages)

18/09/2020

Second filing of a statement of capital following an allotment of shares on 2019-05-08

View PDF (4 pages)

18/09/2020

Second filing of a statement of capital following an allotment of shares on 2019-11-01

View PDF (4 pages)

18/09/2020

Second filing of a statement of capital following an allotment of shares on 2019-05-08

View PDF (4 pages)

18/09/2020

Second filing of a statement of capital following an allotment of shares on 2019-02-28

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04/09/2020

Miscellaneous

View PDF (82 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-07-31

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21/07/2020

Appointment of Mr Alasdair James Peach as a director on 2020-07-20

View PDF (2 pages)

09/07/2020

Statement of capital following an allotment of shares on 2020-07-02

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08/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

08/07/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

01/07/2020

Termination of appointment of Simon Andrew Neville as a director on 2020-07-01

View PDF (1 pages)

16/06/2020

Appointment of James Edward Hodges as a secretary on 2020-06-08

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15/06/2020

Termination of appointment of Simone Casaglia as a secretary on 2020-06-08

View PDF (1 pages)

11/06/2020

Appointment of Timothy John Martel as a director on 2020-06-08

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10/06/2020

Termination of appointment of Parag Agarwal as a director on 2020-06-08

View PDF (1 pages)

17/04/2020

Appointment of Jeffrey Carr as a director on 2020-04-09

View PDF (2 pages)

16/04/2020

Termination of appointment of Adrian Nevil Hennah as a director on 2020-04-09

View PDF (1 pages)

24/01/2020

Statement of capital following an allotment of shares on 2019-12-11

View PDF (4 pages)

16/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (4 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-09-26

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11/10/2019

Statement of capital following an allotment of shares on 2019-09-30

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30/08/2019

Director's details changed for Mr Simon Andrew Neville on 2019-08-15

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06/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (3 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (3 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (3 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (4 pages)

05/06/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (4 pages)

04/06/2019

Statement of capital following an allotment of shares on 2018-12-31

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12/04/2019

Statement of capital following an allotment of shares on 2019-03-29

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14/03/2019

Director's details changed for Mr John Dixon on 2019-03-12

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13/03/2019

Statement of capital following an allotment of shares on 2019-02-25

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05/03/2019

Statement of capital following an allotment of shares on 2019-02-28

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30/01/2019

Statement of capital following an allotment of shares on 2019-01-28

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29/01/2019

Statement of capital following an allotment of shares on 2019-01-22

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28/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

17/01/2019

Director's details changed for Mr Jonathan Timmis on 2019-01-17

View PDF (2 pages)

04/01/2019

Resolutions

View PDF (1 pages)

04/01/2019

Resolutions

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04/01/2019

Resolutions

View PDF (1 pages)

24/12/2018

Statement by Directors

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24/12/2018

Statement of capital on 2018-12-24

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24/12/2018

Solvency Statement dated 17/12/18

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24/12/2018

Resolutions

View PDF (1 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-12-17

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19/12/2018

Statement of capital following an allotment of shares on 2018-12-13

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19/12/2018

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

15/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (5 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (3 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-01

View PDF (3 pages)

09/10/2018

Director's details changed for Jonathan Timmis on 2018-06-30

View PDF (2 pages)

08/10/2018

Statement of capital following an allotment of shares on 2018-09-01

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

04/06/2018

Appointment of Simone Casaglia as a secretary on 2018-05-09

View PDF (2 pages)

04/06/2018

Termination of appointment of Christine Anne-Marie Logan as a secretary on 2018-05-09

View PDF (1 pages)

05/02/2018

Appointment of Parag Agarwal as a director on 2018-02-01

View PDF (2 pages)

05/02/2018

Appointment of Jonathan Timmis as a director on 2018-02-01

View PDF (2 pages)

19/12/2017

Resolutions

View PDF (17 pages)

15/12/2017

Current accounting period shortened from 2018-11-30 to 2017-12-31

View PDF (1 pages)

20/11/2017

Appointment of Ms Christine Anne-Marie Logan as a secretary on 2017-11-13

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13/11/2017

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martel, Timothy John	Director	08/06/2020 - 14/02/2024	128
Dixon, John Charles	Director	13/11/2017 - 11/09/2023	27
Hodges, James Edward	Director	14/02/2024 - Present	100
Greensmith, Richard Mark	Director	14/02/2024 - 21/07/2025	126
Peach, Alasdair James	Director	20/07/2020 - 22/12/2021	95

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED

RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED is an(a) Active company incorporated on 13/11/2017 with the registered office located at 103-105 Bath Road, Slough, Berkshire SL1 3UH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED?

RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED is currently Active. It was registered on 13/11/2017 .

Where is RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED located?

RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED is registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH.

What does RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED do?

RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Appointment of James Edward Hodges as a secretary on 2026-03-05.