Rb Usa (2019) Ltd.. net worth, address, company information. Free

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Rb Usa (2019) Ltd. (number 10996097) is a private limited company incorporated on 2017-10-04 originating in United Kingdom. The firm has its registered office at 103-105 Bath Road, Slough SL1 3UH. Having undergone a change in 2019-03-07, the previous name this firm utilized was Reckitt Benckiser Investments (2017) Limited. Rb Usa (2019) Ltd. operates Standard Industrial Classification: 64205 which means "activities of financial services holding companies".

Company details

Name	Rb Usa (2019) Ltd.
Number	10996097
Date of Incorporation:	Wed, 4th Oct 2017
End of financial year:	31 December
Address:	103-105 Bath Road, Slough, SL1 3UH
SIC code:	64205 - Activities of financial services holding companies

Moving to the 2 directors that can be found in this business, we can name: Raman D. (in the company from 16 December 2020), Timothy M. (appointment date: 08 June 2020). 1 secretary is also there: James H. (appointed on 08 June 2020). The Companies House lists 1 person of significant control - Rb Reigate (2019) Ltd, a business which can be reached at Bath Road, SL1 3UH Slough, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rb Reigate (2019) Ltd

4 October 2017

Address	103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	10952298
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 14th February 2024 filed on: 28th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 14th February 2024 filed on: 28th, February 2024 \| officers	Free Download (1 page)
(CH01) On 13th February 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th February 2024 filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th February 2024 filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th October 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 11th September 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 7th, June 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 11th October 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, June 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 3rd October 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (20 pages)
(CH01) On 25th May 2021 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th December 2020 filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd October 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 25th, August 2020 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 20th July 2020 filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st July 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AP03) On 8th June 2020, company appointed a new person to the position of a secretary filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 8th June 2020 filed on: 15th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th June 2020 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th June 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd October 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 15th August 2019 director's details were changed filed on: 30th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 14th, June 2019 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, April 2019 \| resolution	Free Download (18 pages)
(SH01) Statement of Capital on 21st March 2019: 2300.00 USD filed on: 8th, April 2019 \| capital	Free Download (4 pages)
(PSC05) Change to a person with significant control 7th March 2019 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, March 2019 \| incorporation	Free Download (17 pages)
(CH01) On 12th March 2019 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 4th March 2019 filed on: 13th, March 2019 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 13th, March 2019 \| capital	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 7th, March 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th March 2019 filed on: 7th, March 2019 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 28th February 2019 filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd October 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 13th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, October 2017 \| resolution	Free Download (18 pages)
(AA01) Current accounting period shortened from 31st October 2018 to 31st December 2017 filed on: 11th, October 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, October 2017 \| incorporation	Free Download (12 pages)

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