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RB Luxembourg Holdings (TFFC) Limited

RB Luxembourg Holdings (TFFC) Limited is an active company incorporated on 27 March 2014 with the registered office located in Slough, Berkshire. RB Luxembourg Holdings (TFFC) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08963782
Private limited company
Age
11 years
Incorporated 27 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 1 year 6 months 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 since incorporation
Telephone
Unreported
Email
Unreported
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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Howard Lloyd & Company,Limited
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Stephen Christopher Andrew Pickstone, Gareth Robert Williams, and 3 more are mutual people.
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Reckitt Colman Chiswick (Otc) Limited
Stephen Christopher Andrew Pickstone, Richard Mark Greensmith, and 3 more are mutual people.
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Reckitt & Colman (Overseas) Limited
Stephen Christopher Andrew Pickstone, Gareth Robert Williams, and 3 more are mutual people.
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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
£9K
Same as previous period
Turnover
Unreported
Decreased by £402.58M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£40K
Same as previous period
Total Liabilities
-£5K
Same as previous period
Net Assets
£35K
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Stephen Christopher Andrew Pickstone Resigned
15 Days Ago on 8 Oct 2025
Mr James Douglas Colin Mansell Appointed
15 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 9 Sep 2025
Richard Mark Greensmith Resigned
3 Months Ago on 21 Jul 2025
Gareth Robert Williams Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
James Edward Hodges Resigned
8 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
8 Months Ago on 8 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Appointment of Mr James Douglas Colin Mansell as a director on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 8 October 2025
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 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
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of James Edward Hodges as a secretary on 8 February 2025
Submitted on 19 Mar 2025
Repayment History
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