RB LUXEMBOURG HOLDINGS (TFFC) LIMITED
103-105 BATH ROAD, SLOUGH SL1 3UH- Active
- Private Limited Company
- Company No. 08963782
- Last Updated: 01 Mar 2024
Company Profile
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in SLOUGH. RB LUXEMBOURG HOLDINGS (TFFC) LIMITED has the status: Active and it's listed in the following category: Manufacture of condiments and seasonings. This Private Limited Company has been operating for 10 years 10 months and 27 days.
| Name | RB LUXEMBOURG HOLDINGS (TFFC) LIMITED |
|---|---|
| Company number | 08963782 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
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, June 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reckitt Benckiser Holdings (Tffc) Limited Bath Road, SL1 3UH |
Dates: Wednesday, April 6, 2016 - Wednesday, June 16, 2021
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against RB LUXEMBOURG HOLDINGS (TFFC) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RB LUXEMBOURG HOLDINGS (TFFC) LIMITED | 27 Mar 2014 |
| THE FRENCH'S FOOD FINANCE COMPANY LIMITED | 09 Jan 2018 |