RECKITT & SONS LIMITED
103-105 BATH ROAD, SLOUGH, BERKSHIRE SL1 3UH- Active
- Private Limited Company
- Company No. 00561576
- Last Updated: 01 Mar 2024
Company Profile
RECKITT & SONS LIMITED was incorporated on Saturday, February 18, 1956 as a Private Limited Company with registered address in BERKSHIRE. RECKITT & SONS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 68 years 6 months and 27 days.
| Name | RECKITT & SONS LIMITED |
|---|---|
| Company number | 00561576 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reckitt Benckiser Investments Limited Bath Road, SL1 3UH |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Reckitt Benckiser Plc Bath Road, SL1 3UH |
Dates: Monday, March 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Reckitt & Colman Holdings Limited Bath Road, SL1 3UH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against RECKITT & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RECKITT & SONS LIMITED | 18 Feb 1956 |