TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

RB Luxembourg (2016) Limited
Adresse
103-105 Bath Road
Slough
SL1 3UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10490698 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The French's Food Company (2016) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Reckitt Benckiser Investments Limited Status: Active Notified: 07/12/2023 Companies House Number: 04821049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rb Luxembourg Holdings (Tffc) Limited Status: Ceased Notified: 22/11/2016 Ceased: 07/12/2023 Companies House Number: 08701967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Dixon, John Charles Slough, Berkshire, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 05/1956 Occupation: Svp Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Dosanjh, Raman Slough, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 08/06/2020 Role: Secretary
    Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 05/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Pickstone, Stephen Christopher Andrew Slough, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Candida Jane Slough, United Kingdom Status: Ceased Notified: 22/11/2016 Ceased: 13/12/2017 Occupation: Svp Corporate Controller Role: Director Country of Residence: England Nationality: British
    Martel, Timothy John Slough, United Kingdom Status: Ceased Notified: 08/06/2020 Ceased: 14/02/2024 Date of Birth: 01/1975 Occupation: Svp Corporate Controller Role: Director Country of Residence: United Kingdom Nationality: British