RB ASIA HOLDING LIMITED
SLOUGH RB & MANON HOLDING LIMITED

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Company number 10273949
Status Active
Incorporation Date 12 July 2016
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, UNITED KINGDOM, SL1 3UH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 31 July 2017 to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 . The most likely internet sites of RB ASIA HOLDING LIMITED are www.rbasiaholding.co.uk, and www.rb-asia-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Rb Asia Holding Limited is a Private Limited Company. The company registration number is 10273949. Rb Asia Holding Limited has been working since 12 July 2016. The present status of the company is Active. The registered address of Rb Asia Holding Limited is 103 105 Bath Road Slough United Kingdom Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 12 July 2016

Director
DAVIES, Candida Jane
Appointed Date: 12 July 2016
51 years old

Director
GREENSMITH, Richard Mark
Appointed Date: 12 July 2016
52 years old

Persons With Significant Control

Reckitt Benckiser Plc
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

RB ASIA HOLDING LIMITED Events

16 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
04 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01

12 Jul 2016
Incorporation
Statement of capital on 2016-07-12
  • CNY 1
  • MODEL ARTICLES ‐ Model articles adopted