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Reckitt Benckiser Holdings (Overseas) Limited

Reckitt Benckiser Holdings (Overseas) Limited is an active company incorporated on 13 December 2002 with the registered office located in Slough, Berkshire. Reckitt Benckiser Holdings (Overseas) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04617051
Private limited company
Age
22 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 19 years
Telephone
01753217800
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Feb 1978
Director • Senior Finance Manager • British • Lives in UK • Born in Feb 1984
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dakin Brothers Limited
James Edward Hodges, James Douglas Colin Mansell, and 3 more are mutual people.
Active
Cupal,Limited
James Douglas Colin Mansell, James Edward Hodges, and 3 more are mutual people.
Active
Sonet Consumer Products Limited
James Edward Hodges, James Douglas Colin Mansell, and 3 more are mutual people.
Active
Howard Lloyd & Company,Limited
Richard Mark Greensmith, James Edward Hodges, and 3 more are mutual people.
Active
Reckitt & Colman (UK) Limited
James Douglas Colin Mansell, James Edward Hodges, and 3 more are mutual people.
Active
Reckitt & Sons Limited
James Douglas Colin Mansell, Richard Mark Greensmith, and 3 more are mutual people.
Active
Reckitt Colman Chiswick (Otc) Limited
James Edward Hodges, James Douglas Colin Mansell, and 3 more are mutual people.
Active
Reckitt & Colman (Overseas) Limited
James Douglas Colin Mansell, James Edward Hodges, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£297.38M
Increased by £9.61M (+3%)
Total Liabilities
-£5.75M
Increased by £2.6M (+82%)
Net Assets
£291.63M
Increased by £7.01M (+2%)
Debt Ratio (%)
2%
Increased by 0.84% (+77%)
Latest Activity
Mr James Douglas Colin Mansell Details Changed
13 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Stephen Christopher Andrew Pickstone Resigned
2 Months Ago on 18 Aug 2025
Mr James Mansell Appointed
2 Months Ago on 18 Aug 2025
Richard Mark Greensmith Resigned
3 Months Ago on 21 Jul 2025
Gareth Robert Williams Appointed
3 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 15 Jul 2025
James Edward Hodges Resigned
8 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
8 Months Ago on 8 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Oct 2024
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Documents
Director's details changed for Mr James Douglas Colin Mansell on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 18 August 2025
Submitted on 19 Aug 2025
Appointment of Mr James Mansell as a director on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Repayment History
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