Introduction
Watch Company
R
RB LUXEMBOURG (2016) LIMITED
RB LUXEMBOURG (2016) LIMITED is an active company incorporated on 22 November 2016 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RB LUXEMBOURG (2016) LIMITED was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10490698
LTD Company
Age
9 Years
Incorporated 22 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
THE FRENCH'S FOOD COMPANY (2016) LIMITED
From: 22 November 2016To: 8 December 2017
Address
103-105 Bath Road Slough, SL1 3UH,
18 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Capital Update
Nov 23
Capital Statement Capital Company With D...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
14
Officers
1
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
LAWES, Nikita Kaushik
ActiveBath Road, SloughSL1 3UH
Secretary
Appointed 05 Mar 2026
LAWES, Nikita Kaushik
Bath Road, SloughSL1 3UH
Secretary
05 Mar 2026
Active
DOSANJH, Ramandeep Kaur
ActiveBath Road, SloughSL1 3UH
Born October 1979
Director
Appointed 14 Feb 2024
DOSANJH, Ramandeep Kaur
Bath Road, SloughSL1 3UH
Born October 1979
Director
14 Feb 2024
Active
HODGES, James Edward
ActiveBath Road, SloughSL1 3UH
Born May 1977
Director
Appointed 16 Dec 2020
HODGES, James Edward
Bath Road, SloughSL1 3UH
Born May 1977
Director
16 Dec 2020
Active
MANSELL, James Douglas Colin
ActiveBath Road, SloughSL1 3UH
Born February 1984
Director
Appointed 08 Oct 2025
MANSELL, James Douglas Colin
Bath Road, SloughSL1 3UH
Born February 1984
Director
08 Oct 2025
Active
HODGES, James Edward
ResignedBath Road, SloughSL1 3UH
Secretary
Appointed 08 Jun 2020
Resigned 08 Feb 2025
HODGES, James Edward
Bath Road, SloughSL1 3UH
Secretary
08 Jun 2020
Resigned 08 Feb 2025
Resigned
KENWARD, Sally
ResignedBath Road, SloughSL1 3UH
Secretary
Appointed 08 Feb 2025
Resigned 05 Mar 2026
KENWARD, Sally
Bath Road, SloughSL1 3UH
Secretary
08 Feb 2025
Resigned 05 Mar 2026
Resigned
LOGAN, Christine Anne-Marie
ResignedBath Road, SloughSL1 3UH
Secretary
Appointed 22 Nov 2016
Resigned 08 Jun 2020
LOGAN, Christine Anne-Marie
Bath Road, SloughSL1 3UH
Secretary
22 Nov 2016
Resigned 08 Jun 2020
Resigned
DAVIES, Candida Jane
ResignedBath Road, SloughSL1 3UH
Born December 1973
Director
Appointed 22 Nov 2016
Resigned 13 Dec 2017
DAVIES, Candida Jane
Bath Road, SloughSL1 3UH
Born December 1973
Director
22 Nov 2016
Resigned 13 Dec 2017
Resigned
DIXON, John Charles
ResignedBath Road, SloughSL1 3UH
Born May 1956
Director
Appointed 22 Nov 2016
Resigned 11 Sept 2023
DIXON, John Charles
Bath Road, SloughSL1 3UH
Born May 1956
Director
22 Nov 2016
Resigned 11 Sept 2023
Resigned
MARTEL, Timothy John
ResignedBath Road, SloughSL1 3UH
Born January 1975
Director
Appointed 08 Jun 2020
Resigned 14 Feb 2024
MARTEL, Timothy John
Bath Road, SloughSL1 3UH
Born January 1975
Director
08 Jun 2020
Resigned 14 Feb 2024
Resigned
NEVILLE, Simon Andrew
ResignedBath Road, SloughSL1 3UH
Born October 1957
Director
Appointed 22 Nov 2016
Resigned 01 Jul 2020
NEVILLE, Simon Andrew
Bath Road, SloughSL1 3UH
Born October 1957
Director
22 Nov 2016
Resigned 01 Jul 2020
Resigned
PEACH, Alasdair James
ResignedBath Road, SloughSL1 3UH
Born June 1970
Director
Appointed 20 Jul 2020
Resigned 16 Dec 2020
PEACH, Alasdair James
Bath Road, SloughSL1 3UH
Born June 1970
Director
20 Jul 2020
Resigned 16 Dec 2020
Resigned
PICKSTONE, Stephen Christopher Andrew
ResignedBath Road, SloughSL1 3UH
Born February 1978
Director
Appointed 14 Feb 2024
Resigned 08 Oct 2025
PICKSTONE, Stephen Christopher Andrew
Bath Road, SloughSL1 3UH
Born February 1978
Director
14 Feb 2024
Resigned 08 Oct 2025
Resigned
TIMMIS, Jonathan
ResignedBath Road, SloughSL1 3UH
Born June 1975
Director
Appointed 16 Mar 2018
Resigned 08 Jun 2020
TIMMIS, Jonathan
Bath Road, SloughSL1 3UH
Born June 1975
Director
16 Mar 2018
Resigned 08 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bath Road, SloughSL1 3UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2023
Reckitt Benckiser Investments Limited
Bath Road, SloughSL1 3UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2023
Active
Bath Road, SloughSL1 3UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2016
Ceased 07 Dec 2023
Rb Luxembourg Holdings (Tffc) Limited
Bath Road, SloughSL1 3UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2016
Ceased 07 Dec 2023
Ceased
Filing History
63
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2019
12 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2017
12 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2017