Rb Luxembourg Holdings (Tffc) Limited

08963782

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

103-105 Bath Road, Slough, SL1 3UH

Incorporated 27/03/2014

Previously known as

The French'S Food Finance Company Limited · until 09/01/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

10840

Manufacture of condiments and seasonings

10890

Manufacture of other food products

Officers

Mr James Edward Hodges

director · Since 16/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 82 other boards

Gareth Robert Williams

director · Since 21/07/2025

TAX PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 47

Also on 80 other boards

Mr James Douglas Colin Mansell

director · Since 08/10/2025

SENIOR FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 81 other boards

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Persons with Significant Control

Reckitt Benckiser Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04821049 · Companies House · Limited By Shares

Notified 16/06/2021

Former PSCs

Reckitt Benckiser Holdings (Tffc) Limited

Ceased 16/06/2021

Change History

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → 103-105 Bath Road

2026-07-31

103-105 BATH ROAD

post town → Slough

2026-07-31

SLOUGH