RB HOLDINGS (NOTTINGHAM) LIMITED
Company Number 04367123
Status
Active
Incorporated
February 5, 2002
Entity Type
Ltd
Registered Office
103-105 Bath Road
Berkshire
SL1 3UH
64209
Previous Names
BOOTS HOLDINGS (BHI) LIMITED
Ceased on Apr 6, 2006
BOOTS SC (TWO) LIMITED
Ceased on Mar 28, 2002
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
RB HOLDINGS (NOTTINGHAM) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04367123, this organization has been active since February 2002. Primarily in the 64209 sector, the business maintains its official headquarters at 103-105 Bath Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Mar 13, 2026
Officers
Mar 13, 2026
Officers
Oct 10, 2025
Officers
Oct 10, 2025
Confirmation Statement
Sep 15, 2025
Accounts
Sep 1, 2025
Accounts
Sep 1, 2025
Other
Sep 1, 2025
Other
Sep 1, 2025
Officers
Jul 25, 2025
Officers
Jul 25, 2025
Officers
Mar 19, 2025
Officers
Mar 12, 2025
Accounts
Oct 3, 2024
Accounts
Oct 3, 2024
Other
Oct 3, 2024
Other
Oct 3, 2024
Confirmation Statement
Sep 2, 2024
Persons With Significant Control
Jul 18, 2024
Persons With Significant Control
Jul 18, 2024
Officers
Feb 28, 2024
Officers
Feb 28, 2024
Accounts
Oct 7, 2023
Accounts
Oct 7, 2023
Other
Oct 7, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Reckitt Benckiser Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Reckitt Benckiser Healthcare (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 24 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
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