RECKITT BENCKISER USA FINANCE (NO.1) LIMITED

Key Data

Status

Active

Company No.

04902703

Incorporation date

17/09/2003

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

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

View PDF (1 pages)

13/03/2026

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

View PDF (2 pages)

09/10/2025

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

View PDF (2 pages)

15/09/2025

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

View PDF (3 pages)

18/08/2025

Director's details changed for Mr James Mansell on 2025-08-15

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)

11/07/2025

Appointment of Mr James Mansell as a director on 2025-07-01

View PDF (2 pages)

04/07/2025

Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 2025-07-01

View PDF (1 pages)

09/06/2025

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

View PDF (1 pages)

09/06/2025

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

View PDF (3 pages)

09/06/2025

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

View PDF (236 pages)

09/06/2025

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

View PDF (14 pages)

03/04/2025

Second filing for the appointment of Sally Kenward as a secretary

View PDF (5 pages)

19/03/2025

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

View PDF (1 pages)

12/03/2025

Appointment of Mrs Sally Kenward as a secretary on 2025-03-08

View PDF (3 pages)

04/09/2024

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

View PDF (3 pages)

19/07/2024

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

View PDF (3 pages)

19/07/2024

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

View PDF (1 pages)

19/07/2024

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

View PDF (235 pages)

19/07/2024

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

View PDF (14 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)

30/10/2023

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

View PDF (3 pages)

30/10/2023

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

View PDF (1 pages)

30/10/2023

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

View PDF (247 pages)

30/10/2023

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

View PDF (14 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)

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	17/09/2003 - 08/02/2011	93
Martel, Timothy John	Director	08/06/2020 - 14/02/2024	128
Wilson, Mark Raymond	Director	17/09/2003 - 30/01/2009	58
Hodges, James Edward	Director	16/12/2020 - Present	100
Edwards, Simon Jeremy	Director	17/09/2003 - 11/12/2013	105

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RECKITT BENCKISER USA FINANCE (NO.1) LIMITED

RECKITT BENCKISER USA FINANCE (NO.1) LIMITED is an(a) Active company incorporated on 17/09/2003 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 USA FINANCE (NO.1) LIMITED?

RECKITT BENCKISER USA FINANCE (NO.1) LIMITED is currently Active. It was registered on 17/09/2003 .

Where is RECKITT BENCKISER USA FINANCE (NO.1) LIMITED located?

RECKITT BENCKISER USA FINANCE (NO.1) LIMITED is registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH.

What does RECKITT BENCKISER USA FINANCE (NO.1) LIMITED do?

RECKITT BENCKISER USA FINANCE (NO.1) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RECKITT BENCKISER USA FINANCE (NO.1) LIMITED?

The latest filing was on 13/03/2026: Termination of appointment of Sally Kenward as a secretary on 2026-03-05.