RH

RB HOLDINGS (NOTTINGHAM) LIMITED

Active

Company number 04367123

Berkshire · Incorporated 5 February 2002

103-105 Bath Road, Slough, Berkshire, SL1 3UH

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 November 2020

Company history

Previous company names

BOOTS SC (TWO) LIMITED · 5 February 2002 – 28 March 2002

BOOTS HOLDINGS (BHI) LIMITED · 28 March 2002 – 6 April 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reckitt Benckiser Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2020

Funding

5 funding rounds
13 November 2020
Shares allotted · 0 shares allotted
—
17 August 2020
Shares allotted · 0 shares allotted
—
24 October 2019
Shares allotted · 0 shares allotted
—
24 October 2019
Shares allotted · 0 shares allotted
—
24 October 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
13 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Accounts
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2025 View
Legacy
Other
3 October 2024 View
Legacy
Other
3 October 2024 View
Legacy
Accounts
3 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Capital Allotment Shares
Capital
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Capital Allotment Shares
Capital
20 November 2020 View
Resolution
Resolution
16 November 2020 View
Legacy
Insolvency
16 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2020 View
Legacy
Capital
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Capital Allotment Shares
Capital
18 August 2020 View
Resolution
Resolution
18 August 2020 View
Legacy
Insolvency
18 August 2020 View
Legacy
Capital
18 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Resolution
Resolution
11 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Accounts
31 May 2007 View
Accounts With Accounts Type Group
Accounts
5 April 2007 View
Legacy
Address
11 December 2006 View
Legacy
Annual Return
11 December 2006 View
Miscellaneous
Miscellaneous
5 October 2006 View
Memorandum Articles
Incorporation
20 April 2006 View
Certificate Change Of Name Company
Change Of Name
6 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Accounts
7 February 2006 View
Legacy
Address
7 February 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Full
Accounts
15 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Accounts With Accounts Type Full
Accounts
9 June 2003 View
Legacy
Annual Return
11 March 2003 View
Memorandum Articles
Incorporation
10 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Memorandum Articles
Incorporation
29 March 2002 View
Certificate Change Of Name Company
Change Of Name
28 March 2002 View
Resolution
Resolution
21 March 2002 View
Resolution
Resolution
21 March 2002 View
Resolution
Resolution
21 March 2002 View
Resolution
Resolution
21 March 2002 View
Resolution
Resolution
21 March 2002 View
Legacy
Accounts
21 February 2002 View
Legacy
Officers
19 February 2002 View
Incorporation Company
Incorporation
5 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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