RB Asia Holding Limited

Proposed for strike-off10273949 Private limited company
Incorporated
12 July 2016 (10 years)
Previously known as
RB & Manon Holding Limited (until 4 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
103-105 Bath Road
Slough
SL1 3UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 8 October 2025
Also at RB Reigate (UK) Limited (proposed for strike-off), Pharmalab Limited (proposed for strike-off), LRC Secretarial Services Limited (proposed for strike-off) · more companies
British
Born February 1984 (42)
Director · Appointed 21 July 2025
British
Born September 1978 (48)
Director · Appointed 16 December 2020
British
Born May 1977 (49)
Officer history (9 former)
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
8 October 2025
Appointed Mansell, James Douglas Colin as Director
8 October 2025
21 July 2025
Appointed Williams, Gareth Robert as Director
21 July 2025
Resigned Greensmith, Richard Mark as Director
8 February 2025
Resigned Vermeulen, Angelika, Mrs as Secretary
8 February 2025
Appointed Kenward, Sally as Secretary
14 February 2024
14 February 2024
Resigned Martel, Timothy John as Director
16 December 2020
Appointed Hodges, James Edward as Director
16 December 2020
Resigned Peach, Alasdair James as Director
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Appointed Vermeulen, Angelika, Mrs as Secretary
8 June 2020
Resigned Timmis, Jonathan as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
8 June 2020
Appointed Peach, Alasdair James as Director
13 December 2017
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Davies, Candida Jane as Director
12 July 2016
Appointed Davies, Candida Jane as Director
12 July 2016
Appointed Logan, Christine Anne-Marie as Secretary
12 July 2016
Appointed Greensmith, Richard Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00527217

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Reckitt Benckiser Limited Owns 75–100% of shares
103-105 Bath Road Limited Owns 75–100% of shares
Access VC Limited Owns 75–100% of shares
FF Homecare & Hygiene Limited Owns 75–100% of shares
Cupal,limited Owns 75–100% of shares
Dakin Brothers Limited Owns 75–100% of shares
Erb Trading Limited Owns 75–100% of shares
Hamol Limited Owns 75–100% of shares
Linden Germany A Limited Owns 75–100% of shares
Linden Germany B Limited Owns 75–100% of shares
Lloyds Pharmaceuticals Owns 75–100% of shares
LRC Secretarial Services Limited Proposed for strike-offOwns 75–100% of shares
Pharmalab Limited Proposed for strike-offOwns 75–100% of shares
RB (China Trading) Limited Owns 75–100% of shares
RB Asia Holding Limited This company Proposed for strike-offOwns 75–100% of shares
RB Holdings (Nottingham) Limited Owns 75–100% of shares
Nurofen Limited Owns 75–100% of shares

Filings

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