RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
Company Number 05647517
Status
Active
Incorporated
December 7, 2005
Entity Type
Ltd
Registered Office
103-105 Bath Road
Berkshire
SL1 3UH
64205
Previous Names
RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED
Ceased on Nov 17, 2008
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05647517, this organization has been active since December 2005. Primarily in the 64205 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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Accounts
Apr 26, 2026
Officers
Mar 13, 2026
Officers
Mar 13, 2026
Confirmation Statement
Oct 30, 2025
Officers
Oct 9, 2025
Officers
Aug 18, 2025
Officers
Jul 25, 2025
Officers
Jul 25, 2025
Officers
Jul 11, 2025
Officers
Jul 4, 2025
Accounts
Apr 14, 2025
Officers
Mar 19, 2025
Officers
Mar 12, 2025
Confirmation Statement
Sep 12, 2024
Persons With Significant Control
Jul 24, 2024
Persons With Significant Control
Jul 24, 2024
Accounts
Jul 8, 2024
Officers
Feb 28, 2024
Officers
Feb 28, 2024
Confirmation Statement
Sep 11, 2023
Accounts
May 24, 2023
Accounts
Sep 28, 2022
Confirmation Statement
Sep 7, 2022
Officers
Jul 18, 2022
Officers
Jan 11, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Reckitt Benckiser (Usa) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Reckitt Benckiser Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Reckitt Benckiser Holdings (Usa) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 21 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
secretary
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
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