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Reckitt Benckiser (Health) Holdings Limited
- Incorporated
- 13 November 2017 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 103-105 Bath RoadSloughSL1 3UH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Officers 5 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 2 September 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 4 April 2025
British
Born April 1971 (55)
Director · Appointed 14 February 2024
British
Born May 1977 (49)
Officer history (17 former)
2 November 2026
2 November 2026
2 September 2026
Appointed Lawes, Nikita Kaushik as Secretary
2 September 2026
Resigned Hodges, James Edward as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Hodges, James Edward as Secretary
8 October 2025
8 October 2025
21 July 2025
21 July 2025
4 April 2025
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
29 January 2025
31 March 2024
14 February 2024
14 February 2024
14 February 2024
11 September 2023
22 December 2021
22 December 2021
1 July 2021
3 March 2021
20 July 2020
1 July 2020
8 June 2020
Resigned Agarwal, Parag as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
8 June 2020
Resigned Casaglia, Simone as Secretary
9 April 2020
9 April 2020
9 May 2018
Appointed Casaglia, Simone as Secretary
9 May 2018
Resigned Logan, Christine Anne-Marie as Secretary
1 February 2018
1 February 2018
Appointed Agarwal, Parag as Director
13 November 2017
13 November 2017
13 November 2017
Appointed Logan, Christine Anne-Marie as Secretary
13 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00527217
Group structure 28 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
RB (China Trading) Limited Owns 75–100% of shares
RB Holdings (Nottingham) Limited Owns 75–100% of shares
Nurofen Limited Owns 75–100% of shares
Reckitt & Colman (Overseas) Health Limited Owns 75–100% of shares
Reckitt Benckiser (Health) Holdings Limited This company Owns 75–100% of shares
MJ UK Holdings Limited Owns 75–100% of shares
RB UK Commercial Limited Owns 75–100% of shares
Reckitt Benckiser (Hygiene Home) Holdings Limited Owns 75–100% of shares
Reckitt Benckiser Health Limited Owns 75–100% of shares
Reckitt Benckiser Healthcare (UK) Limited Owns 75–100% of shares
Reckitt Benckiser Service Bureau Limited Owns 25–50% of shares
Sonet Consumer Products Limited Owns 75–100% of shares
SSL International PLC Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing |
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