Last updated: Jun 01, 2024
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 07 Dec 2005 (18 years ago)
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Summary
NameRECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED
Historical names
- RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
05647502
05647502Incorporation Date07 Dec 2005 (18 years ago) / 944 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6420 - Activities of holding companies
Contact details
Legal addressBERKSHIRE, 103-105 BATH ROAD, SLOUGH, SL1 3UH
Officers
United Kingdom
Person with significant control
Appointed on05 May 2021
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on05 May 2021
United Kingdom
Director
Appointed on21 Apr 2016
Country of residenceUnited Kingdom
Events
Old value
23 Oct 2008
Name changeRECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryDORMANT
Confirmation statement
- Next statement date01 Sep 2024
due by 15 Sep 2024 - Last statement dated01 Sep 2023
Returns
- Next returns datedue by 29 Sep 2016
- Last returns dated01 Sep 2015
Related companies by address
United Kingdom
BERKSHIRE, 103-105 BATH ROAD, SLOUGH, SL1 3UH
RECKITT BENCKISER FINANCE (2007)RECKITT & SONS LIMITEDRB HOLDINGS (NOTTINGHAM) LIMITEDSONET DORMANT COMPANY NO. 1 LIMITEDRECKITT BENCKISER CORPORATE SERVICES LIMITEDRECKITT BENCKISER FINANCE (2005) LIMITEDRB REIGATE (UK) LIMITEDR&C NOMINEES TWO LIMITEDR&C NOMINEES LIMITEDRECKITT & COLMAN (UK) LIMITEDOPTREX LIMITEDRECKITT BENCKISER (USA) LIMITEDRECKITT & COLMAN PENSION TRUSTEE LIMITEDRECKITT BENCKISER (UK) LIMITEDRECKITT BENCKISER ASIA PACIFIC LIMITEDRECKITT BENCKISER EXPATRIATE SERVICES LIMITEDRECKITT & COLMAN HOLDINGS LIMITEDRECKITT & COLMAN (OVERSEAS) LIMITEDNUROFEN LIMITEDR&C NOMINEES ONE LIMITEDRelated companies by officers
United Kingdom
Secretary
RECKITT BENCKISER (RUMEA) LIMITEDLINDEN GERMANY B LIMITEDRECKITT & SONS LIMITEDRECKITT & COLMAN (OVERSEAS) HEALTH LIMITEDRB REIGATE (UK) LIMITEDRECKITT BENCKISER (BRANDS) LIMITEDR&C NOMINEES LIMITEDRB LUXEMBOURG (2016) LIMITEDRB REIGATE (2019) LTD.HYDRODEC DEVELOPMENT CORPORATION (UK) LIMITEDRECKITT & COLMAN (UK) LIMITEDRECKITT BENCKISER (HEALTH) HOLDINGS LIMITEDRB UK COMMERCIAL LIMITEDRECKITT BENCKISER (USA) LIMITEDRB UK HYGIENE HOME COMMERCIAL LIMITEDRECKITT BENCKISER (UK) LIMITEDRECKITT & COLMAN HOLDINGS LIMITEDRECKITT & COLMAN (OVERSEAS) LIMITEDRECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITEDRECKITT & COLMAN (OVERSEAS) HYGIENE HOME LIMITEDUnited Kingdom
Director
RECKITT BENCKISER (RUMEA) LIMITEDRB ASIA HOLDING LIMITEDRECKITT BENCKISER FINANCE (2005) LIMITEDRECKITT & COLMAN (OVERSEAS) HEALTH LIMITEDRB REIGATE (UK) LIMITEDRECKITT BENCKISER (BVI) NO. 2 LIMITEDRECKITT BENCKISER (BRANDS) LIMITEDBRITISH SURGICAL INDUSTRIES LIMITEDRB (CHINA TRADING) LIMITEDRECKITT BENCKISER (UK) LIMITEDRECKITT BENCKISER ASIA PACIFIC LIMITEDRECKITT BENCKISER EXPATRIATE SERVICES LIMITEDRECKITT & COLMAN HOLDINGS LIMITEDRECKITT & COLMAN (OVERSEAS) LIMITEDRB MEXICO INVESTMENTS LIMITEDRECKITT BENCKISER (BVI) NO. 1 LIMITEDRECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITEDRECKITT & COLMAN (OVERSEAS) HYGIENE HOME LIMITEDRECKITT BENCKISER FINANCE (2010) LIMITEDR&C NOMINEES ONE LIMITEDUnited Kingdom
Director
RECKITT BENCKISER USA FINANCE (NO.1) LIMITEDRECKITT BENCKISER LIMITEDRECKITT BENCKISER HOLDINGS (USA) LIMITEDRB ASIA HOLDING LIMITEDRECKITT BENCKISER FINANCE (2005) LIMITEDRECKITT & COLMAN (OVERSEAS) HEALTH LIMITEDRB REIGATE (UK) LIMITEDRB LUXEMBOURG (2016) LIMITEDRECKITT BENCKISER SERVICE BUREAU LIMITEDRECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITEDRECKITT BENCKISER USA FINANCE (NO.3) LIMITEDRECKITT BENCKISER ASIA PACIFIC LIMITEDRECKITT BENCKISER EXPATRIATE SERVICES LIMITEDRECKITT & COLMAN (OVERSEAS) LIMITEDRECKITT BENCKISER TREASURY (2007) LIMITEDRB MEXICO INVESTMENTS LIMITEDRECKITT BENCKISER INVESTMENTS LIMITEDRECKITT BENCKISER FINANCE COMPANY LIMITEDR&C NOMINEES ONE LIMITEDUnited Kingdom
Person with significant control
GREEN,YOUNG & COMPANY LIMITEDRECKITT BENCKISER USA FINANCE (NO.1) LIMITEDRECKITT BENCKISER USA FINANCE (NO.2) LIMITEDRECKITT & SONS LIMITEDRECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITEDRECKITT BENCKISER HOLDINGS (USA) LIMITEDRECKITT BENCKISER LUXEMBOURG (NO.4) LIMITEDRECKITT BENCKISER HOLDINGS (TFFC) LIMITEDRECKITT BENCKISER FINANCE (2005) LIMITEDRECKITT COLMAN CHISWICK (OTC) LIMITEDRB LUXEMBOURG (2016) LIMITEDRECKITT BENCKISER (USA) LIMITEDRECKITT BENCKISER USA FINANCE (NO.3) LIMITEDRB LUXEMBOURG HOLDINGS (TFFC) LIMITEDRECKITT & COLMAN HOLDINGS LIMITEDRECKITT BENCKISER TREASURY (2007) LIMITEDRB MEXICO INVESTMENTS LIMITEDRECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITEDRECKITT BENCKISER FINANCE COMPANY LIMITEDUnited Kingdom
Secretary
RECKITT BENCKISER FINANCE (2007)RECKITT BENCKISER HOLDINGS (USA) LIMITEDRB HOLDINGS (NOTTINGHAM) LIMITEDRECKITT BENCKISER HOLDINGS (TFFC) LIMITEDRB ASIA HOLDING LIMITEDRB REIGATE (UK) LIMITEDRECKITT BENCKISER (BVI) NO. 2 LIMITEDRECKITT BENCKISER (BRANDS) LIMITEDRB LUXEMBOURG (2016) LIMITEDRECKITT BENCKISER (UK) LIMITEDRECKITT & COLMAN TRUSTEE SERVICES LIMITEDRECKITT BENCKISER ASIA PACIFIC LIMITEDRB LUXEMBOURG HOLDINGS (TFFC) LIMITEDRECKITT BENCKISER EXPATRIATE SERVICES LIMITEDRECKITT & COLMAN (OVERSEAS) LIMITEDRECKITT BENCKISER INVESTMENTS LIMITEDRECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITEDRECKITT BENCKISER (BVI) NO. 1 LIMITEDRECKITT BENCKISER FINANCE COMPANY LIMITEDR&C NOMINEES ONE LIMITEDUnited Kingdom
Person with significant control
RECKITT & SONS LIMITEDRECKITT BENCKISER LUXEMBOURG (2010) LIMITEDRECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITEDRECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITEDSONET DORMANT COMPANY NO. 1 LIMITEDRECKITT BENCKISER CORPORATE SERVICES LIMITEDGLASGOW SQUARE LIMITEDRECKITT BENCKISER (UK) LIMITEDHAMOL LIMITEDFrequently asked questions
Where is RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED's headquarters?
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED's headquarters is located at BERKSHIRE, 103-105 BATH ROAD, SLOUGH, SL1 3UH
What is RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED's industry?
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED is in the industry of Activities of holding companies
What year was RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED started?
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED was started in 2005
Sources: Companies House
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