Website & contact details
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Reckitt Benckiser Holdings (Luxembourg) Limited
- Incorporated
- 19 November 2004 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 103-105 Bath RoadSloughBerkshireSL1 3UH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 21 July 2025
Also at Nurofen Limited, Reckitt & Sons Limited, Reckitt Benckiser Expatriate Services Limited (proposed for strike-off) · more companies
British
Born September 1978 (48)
Director · Appointed 16 December 2020
British
Born May 1977 (49)
Officer history (19 former)
2 November 2026
2 November 2026
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
18 August 2025
18 August 2025
21 July 2025
21 July 2025
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
14 February 2024
14 February 2024
16 December 2020
16 December 2020
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
8 June 2020
9 April 2020
9 April 2020
16 March 2018
13 December 2017
30 April 2016
21 April 2016
1 October 2015
1 October 2015
1 October 2015
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
16 December 2014
11 December 2013
3 June 2013
31 July 2012
31 July 2012
28 April 2012
8 February 2011
22 December 2010
30 January 2009
30 January 2009
19 November 2004
19 November 2004
19 November 2004
19 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04821049
Holdings 1
Companies where Reckitt Benckiser Holdings (Luxembourg) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 9 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Other filing |
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