Introduction
Watch Company
R
RECKITT UK HOLDINGS LIMITED
RECKITT UK HOLDINGS LIMITED is an active company incorporated on 10 December 2024 with the registered office located in Berkshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RECKITT UK HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16128002
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
Period: 10 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
103-105 Bath Road Slough Berkshire, SL1 3UH,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Capital Update
Dec 25
Capital Statement Capital Company With D...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 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
HODGES, James Edward
ActiveBath Road, BerkshireSL1 3UH
Born May 1977
Director
Appointed 10 Dec 2024
HODGES, James Edward
Bath Road, BerkshireSL1 3UH
Born May 1977
Director
10 Dec 2024
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
WILLIAMS, Gareth Robert
ActiveBath Road, SloughSL1 3UH
Born September 1978
Director
Appointed 21 Jul 2025
WILLIAMS, Gareth Robert
Bath Road, SloughSL1 3UH
Born September 1978
Director
21 Jul 2025
Active
HODGES, James Edward
ResignedBath Road, BerkshireSL1 3UH
Secretary
Appointed 10 Dec 2024
Resigned 08 Feb 2025
HODGES, James Edward
Bath Road, BerkshireSL1 3UH
Secretary
10 Dec 2024
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
GREENSMITH, Richard Mark
ResignedBath Road, BerkshireSL1 3UH
Born June 1973
Director
Appointed 10 Dec 2024
Resigned 21 Jul 2025
GREENSMITH, Richard Mark
Bath Road, BerkshireSL1 3UH
Born June 1973
Director
10 Dec 2024
Resigned 21 Jul 2025
Resigned
PICKSTONE, Stephen Christopher Andrew
ResignedBath Road, BerkshireSL1 3UH
Born February 1978
Director
Appointed 10 Dec 2024
Resigned 08 Oct 2025
PICKSTONE, Stephen Christopher Andrew
Bath Road, BerkshireSL1 3UH
Born February 1978
Director
10 Dec 2024
Resigned 08 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mj Uk Holdings Limited
ActiveBath Road, BerkshireSL1 3UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Mj Uk Holdings Limited
Bath Road, BerkshireSL1 3UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2025