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Company Information for

RB USA (2019) LTD.

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH,
Company Registration Number
10996097
Private Limited Company
Active

Company Overview

About Rb Usa (2019) Ltd.
RB USA (2019) LTD. was founded on 2017-10-04 and has its registered office in Slough. The organisation's status is listed as "Active". Rb Usa (2019) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RB USA (2019) LTD.
 
Legal Registered Office
103-105 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UH
 
Previous Names
RECKITT BENCKISER INVESTMENTS (2017) LIMITED07/03/2019
Filing Information
Company Number 10996097
Company ID Number 10996097
Date formed 2017-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/11/2018
Type of accounts FULL
Last Datalog update: 2023-11-06 09:11:45
Primary Source:Companies House
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Company Officers of RB USA (2019) LTD.

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE-MARIE LOGAN
 Company Secretary 2017-10-04
JOHN DIXON
 Director 2017-10-04
SIMON ANDREW NEVILLE
 Director 2017-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
CANDIDA JANE DAVIES
 Director 2017-10-04 2017-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DIXON RECKITT BENCKISER LUXEMBOURG (2010) LIMITED Director 2018-04-20 CURRENT 2010-07-22 Active
JOHN DIXON MJN INTERNATIONAL HOLDINGS (UK), LTD. Director 2018-01-01 CURRENT 2017-05-16 Active
JOHN DIXON RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
JOHN DIXON RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
JOHN DIXON RB REIGATE (2019) LTD. Director 2017-09-08 CURRENT 2017-09-08 Active
JOHN DIXON RB LUXEMBOURG (2016) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
JOHN DIXON RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED Director 2016-11-01 CURRENT 1992-08-20 Active
JOHN DIXON RECKITT BENCKISER (UK) LIMITED Director 2016-11-01 CURRENT 2000-04-28 Active
JOHN DIXON RECKITT BENCKISER CORPORATE SERVICES LIMITED Director 2016-11-01 CURRENT 2000-07-05 Active
JOHN DIXON RECKITT BENCKISER TREASURY SERVICES PLC Director 2016-11-01 CURRENT 2006-10-09 Active
JOHN DIXON RECKITT BENCKISER (BRANDS) LIMITED Director 2016-11-01 CURRENT 2012-08-28 Active
JOHN DIXON RECKITT BENCKISER (RUMEA) LIMITED Director 2016-11-01 CURRENT 2013-04-19 Active
JOHN DIXON RB UK COMMERCIAL LIMITED Director 2016-11-01 CURRENT 2013-11-20 Active
JOHN DIXON LRC PRODUCTS LIMITED Director 2016-11-01 CURRENT 1961-07-14 Active
JOHN DIXON RECKITT BENCKISER HEALTHCARE (UK) LIMITED Director 2016-11-01 CURRENT 1931-12-22 Active
JOHN DIXON RECKITT BENCKISER LIMITED Director 2016-11-01 CURRENT 1953-12-23 Active
JOHN DIXON RB (CHINA TRADING) LIMITED Director 2016-11-01 CURRENT 2015-12-22 Active
SIMON ANDREW NEVILLE RECKITT SETON LIMITED Director 2018-07-06 CURRENT 1985-05-20 Active
SIMON ANDREW NEVILLE GREEN,YOUNG & COMPANY LIMITED Director 2018-07-06 CURRENT 1963-01-01 Active
SIMON ANDREW NEVILLE LONDON INTERNATIONAL GROUP LIMITED Director 2018-07-06 CURRENT 1950-11-15 Active
SIMON ANDREW NEVILLE SONET PREBBLES LIMITED Director 2018-07-06 CURRENT 1961-12-15 Active
SIMON ANDREW NEVILLE RECKITT COLMAN CHISWICK (OTC) LIMITED Director 2018-07-06 CURRENT 1957-11-04 Active
SIMON ANDREW NEVILLE HOWARD LLOYD & COMPANY,LIMITED Director 2018-04-20 CURRENT 1912-10-12 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LUXEMBOURG (2010) LIMITED Director 2018-04-20 CURRENT 2010-07-22 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (BRANDS) LIMITED Director 2018-02-01 CURRENT 2012-08-28 Active
SIMON ANDREW NEVILLE MJN INTERNATIONAL HOLDINGS (UK), LTD. Director 2018-01-01 CURRENT 2017-05-16 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER FINANCE (2005) LIMITED Director 2017-12-06 CURRENT 2005-06-27 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HOLDINGS (TFFC) LIMITED Director 2017-11-20 CURRENT 2013-09-13 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
SIMON ANDREW NEVILLE RB REIGATE (2019) LTD. Director 2017-09-08 CURRENT 2017-09-08 Active
SIMON ANDREW NEVILLE RECKITT & SONS LIMITED Director 2017-08-21 CURRENT 1956-02-18 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER USA (2013) LLC Director 2016-12-09 CURRENT 2014-01-24 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED Director 2016-11-25 CURRENT 2005-12-07 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED Director 2016-11-25 CURRENT 2005-12-07 Active
SIMON ANDREW NEVILLE RB LUXEMBOURG (2016) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED Director 2016-10-01 CURRENT 2002-12-13 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER INVESTMENTS LIMITED Director 2016-10-01 CURRENT 2003-07-04 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED Director 2016-10-01 CURRENT 2006-02-06 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER TREASURY SERVICES PLC Director 2016-10-01 CURRENT 2006-10-09 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER TREASURY (2007) LIMITED Director 2016-10-01 CURRENT 2007-09-10 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER FINANCE (2010) LIMITED Director 2016-10-01 CURRENT 2010-10-21 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HEALTHCARE (UK) LIMITED Director 2016-10-01 CURRENT 1931-12-22 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LIMITED Director 2016-10-01 CURRENT 1953-12-23 Active
SIMON ANDREW NEVILLE RECKITT & COLMAN HOLDINGS LIMITED Director 2016-10-01 CURRENT 1998-10-08 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HOLDINGS (USA) LIMITED Director 2016-10-01 CURRENT 2003-09-22 Active
SIMON ANDREW NEVILLE NASCO TREASURY SERVICES LTD. Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-10-04
SIMON ANDREW NEVILLE CWC ENTERPRISES LIMITED Director 2008-03-25 CURRENT 1994-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MARTEL
2024-02-28DIRECTOR APPOINTED STEPHEN CHRISTOPHER ANDREW PICKSTONE
2024-02-28DIRECTOR APPOINTED MR JAMES EDWARD HODGES
2024-02-28Director's details changed for Raman Dosanjh on 2024-02-13
2023-09-12APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES DIXON
2023-06-07FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-06-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28CH01Director's details changed for Mr John Dixon on 2021-05-25
2020-12-22AP01DIRECTOR APPOINTED RAMAN DOSANJH
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES PEACH
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21AP01DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW NEVILLE
2020-06-23AP03Appointment of James Edward Hodges as company secretary on 2020-06-08
2020-06-15TM02Termination of appointment of Christine Anne-Marie Logan on 2020-06-08
2020-06-11AP01DIRECTOR APPOINTED TIMOTHY JOHN MARTEL
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-30CH01Director's details changed for Mr Simon Andrew Neville on 2019-08-15
2019-06-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10RES01ADOPT ARTICLES 10/04/19
2019-04-08SH0121/03/19 STATEMENT OF CAPITAL USD 2300
2019-04-03PSC05Change of details for Reckitt Benckiser Holdings (2017) Ltd as a person with significant control on 2019-03-07
2019-03-18MEM/ARTSARTICLES OF ASSOCIATION
2019-03-14CH01Director's details changed for Mr John Dixon on 2019-03-12
2019-03-13SH15Reduction of capital following redenomination. Statement of capital on 2019-03-13 USD 1,300
2019-03-13SH02Sub-division of shares on 2019-03-04
2019-03-13SH14Capital statement. Redenomination of shares
  • USD 1,326.30 on
2019-03-13SH20Statement by Directors
2019-03-07RES15CHANGE OF COMPANY NAME 13/03/21
2019-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-28AP01DIRECTOR APPOINTED MR JONATHAN TIMMIS
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CANDIDA JANE DAVIES
2017-10-16RES01ADOPT ARTICLES 16/10/17
2017-10-11AA01Current accounting period shortened from 31/10/18 TO 31/12/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to RB USA (2019) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RB USA (2019) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RB USA (2019) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of RB USA (2019) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RB USA (2019) LTD.
Trademarks
We have not found any records of RB USA (2019) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RB USA (2019) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as RB USA (2019) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where RB USA (2019) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RB USA (2019) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RB USA (2019) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL1 3UH