Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Reckitt Benckiser (Grosvenor) Holdings Limited
- Incorporated
- 6 February 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 103-105 Bath RoadSloughSL1 3UH
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 (24 former)
2 November 2026
2 November 2026
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
8 October 2025
8 October 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
20 July 2020
1 July 2020
8 June 2020
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
16 March 2018
13 December 2017
1 October 2016
30 April 2016
21 April 2016
1 October 2015
16 December 2014
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
11 December 2013
3 June 2013
24 May 2013
31 July 2012
31 July 2012
31 July 2012
31 July 2012
28 April 2012
8 February 2011
26 November 2010
30 January 2009
30 January 2009
2 March 2006
2 March 2006
2 March 2006
2 March 2006
2 March 2006
Resigned C.L. Secretaries Limited as Corporate Secretary
2 March 2006
Resigned C.L. Directors Limited as Corporate Director
17 February 2006
Appointed C.L. Secretaries Limited as Corporate Secretary
17 February 2006
Appointed C.L. Directors Limited as Corporate Director
17 February 2006
17 February 2006
6 February 2006
6 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04821049
Former controllers (1)
19 May 2021
Ceased Green,young & Company Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| 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 | ||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Other filing |
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