RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

04617051

Incorporation date

13/12/2002

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/2023)

13/03/2026

Appointment of Nikita Kaushik Lawes as a secretary on 2026-03-05

View PDF (2 pages)

13/03/2026

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

View PDF (1 pages)

09/10/2025

Director's details changed for Mr James Douglas Colin Mansell on 2025-10-09

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15/09/2025

Confirmation statement made on 2025-09-01 with no updates

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19/08/2025

Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 2025-08-18

View PDF (1 pages)

18/08/2025

Appointment of Mr James Mansell as a director on 2025-08-18

View PDF (2 pages)

25/07/2025

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

View PDF (2 pages)

25/07/2025

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

View PDF (1 pages)

15/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (236 pages)

15/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

19/03/2025

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

View PDF (1 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

04/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

24/07/2024

Notification of Reckitt Benckiser (Hygiene Home) Holdings Limited as a person with significant control on 2020-12-15

View PDF (2 pages)

24/07/2024

Cessation of Reckitt & Colman Holdings Limited as a person with significant control on 2020-12-15

View PDF (1 pages)

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 Stephen Christopher Andrew Pickstone as a director on 2024-02-14

View PDF (2 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (247 pages)

27/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

11/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

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

01/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Day, Colin Richard	Director	11/03/2003 - 08/02/2011	93
Martel, Timothy John	Director	08/06/2020 - 14/02/2024	128
INHOCO FORMATIONS LIMITED	Nominee Director	12/12/2002 - 10/03/2003	1430
Toohey, Jonathan Keith	Director	10/03/2003 - 08/04/2003	39
Wilson, Mark Raymond	Director	08/04/2003 - 29/01/2009	58

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED

RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at 103-105 Bath Road, Slough, Berkshire SL1 3UH. There are currently 4 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 HOLDINGS (OVERSEAS) LIMITED?

RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED is currently Active. It was registered on 13/12/2002 .

Where is RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED located?

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

What does RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED do?

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

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

The latest filing was on 13/03/2026: Appointment of Nikita Kaushik Lawes as a secretary on 2026-03-05.