RB HOLDINGS (NOTTINGHAM) LIMITED
Company details
- Registered name
- RB HOLDINGS (NOTTINGHAM) LIMITED
- Company number
- 04367123
- Registered office
- 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
- Company type
- Private Limited Company
- Incorporated on
- 5 February 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 76 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 37 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/03/2026 | Secretary resigned | KENWARD, Sally | — |
| 05/03/2026 | Secretary appointed | — | LAWES, Nikita Kaushik |
| 08/10/2025 | Director resigned | PICKSTONE, Stephen Christopher Andrew | — |
| 08/10/2025 | Director appointed | — | MANSELL, James Douglas Colin |
| 21/07/2025 | Director resigned | GREENSMITH, Richard Mark | — |
| 21/07/2025 | Director appointed | — | WILLIAMS, Gareth Robert |
| 08/02/2025 | Secretary resigned | HODGES, James Edward | — |
| 08/02/2025 | Secretary appointed | — | KENWARD, Sally |
| 14/02/2024 | Director resigned | MARTEL, Timothy John | — |
| 14/02/2024 | Director appointed | — | PICKSTONE, Stephen Christopher Andrew |
| 16/12/2020 | Director resigned | PEACH, Alasdair James | — |
| 16/12/2020 | Director appointed | — | HODGES, James Edward |
| 14/09/2020 | Person with significant control ceased | Reckitt Benckiser Healthcare (Uk) Limited | — |
| 14/09/2020 | Person with significant control added | — | Reckitt Benckiser Limited |
| 08/06/2020 | Director resigned | TIMMIS, Jonathan | — |
| 08/06/2020 | Secretary resigned | LOGAN, Christine Anne-Marie | — |
| 08/06/2020 | Director appointed | — | MARTEL, Timothy John |
| 08/06/2020 | Secretary appointed | — | HODGES, James Edward |
| 20/08/2019 | Director appointed | — | PEACH, Alasdair James |
| 13/12/2017 | Director resigned | DAVIES, Candida Jane | — |
Financial highlights
No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RB HOLDINGS (NOTTINGHAM) LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About RB HOLDINGS (NOTTINGHAM) LIMITED (04367123)
RB HOLDINGS (NOTTINGHAM) LIMITED is a private limited company incorporated on 5 February 2002 and registered in the United Kingdom under company number 04367123. Its registered office is at 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 30 active officers are on record , and the person with significant control is Reckitt Benckiser Healthcare (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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