RB ASIA HOLDING LIMITED
- Company statusactive
- Company No10273949
- Age9 years Incorporated 12 July 2016
- Officers4
Address
103-105 Bath Road, Slough, SL1 3UH, United Kingdom
RB ASIA HOLDING LIMITED is an active company incorporated on 12 July 2016 and based in Slough, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 15 Jul 2025
Appoint Person Secretary Company With Name Date
4 Months Ago on 19 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 04 Mar 2025
Accounts With Accounts Type Dormant
11 Months Ago on 12 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 30 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Jun 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
KENWARD, Sally | secretary | 08 Feb 2025 | |
GREENSMITH, Richard Mark | director | Jun 1973 | 12 Jul 2016 |
HODGES, James Edward | director | May 1977 | 16 Dec 2020 |
PICKSTONE, Stephen Christopher Andrew | director | Feb 1978 | 14 Feb 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Reckitt Benckiser Limited | 12 Jul 2016 |
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GREENSMITH, Richard Mark, HODGES, James Edward, PEACH, Alasdair James are mutual persons.
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HODGES, James Edward are mutual persons.
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HODGES, James Edward are mutual persons.
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TIMMIS, Jonathan are mutual persons.
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TIMMIS, Jonathan are mutual persons.
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