Central Square Holding B.V.

LEI 549300JJMHZGS5KAV433

Legal Address [nl]


Siriusdreef 14
Hoofddorp NL-NH NL 2132 WT

Headquarters Address [nl]


103-105 Bath Road
Slough GB-SLG GB SL1 3UH

External Public Records
LEI Registration Details
L E I
549300JJMHZGS5KAV433
Legal Name
Central Square Holding B.V.
Authority Authority I D
RA000463
Authority Authority I D
34334681
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2014-01-29 19:51:00
Last Update Date
2022-01-28 15:32:00
Status
ISSUED
Next Renewal Date
2023-01-18 13:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
34334681

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Reckitt Benckiser Kereskedelmi Korlátolt Felelősségű Társaság is directly consolidated by Central Square Holding B.v.

Relationship Start Node Node I D
549300707ZRY77JG6F40 [Reckitt Benckiser Kereskedelmi Korlátolt Felelősségű Társaság]
Relationship End Node Node I D
549300JJMHZGS5KAV433 [Central Square Holding B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-31 07:09:00
Registration Last Update Date
2021-03-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 07:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Rb Health Nordic A/s is directly consolidated by Central Square Holding B.v.

Relationship Start Node Node I D
5493007VXNU38W16DQ56 [RB Health Nordic A/S]
Relationship End Node Node I D
549300JJMHZGS5KAV433 [Central Square Holding B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-29 20:07:00
Registration Last Update Date
2021-03-23 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-09 10:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Reckitt Benckiser (czech Republic), Spol. S R.o. is directly consolidated by Central Square Holding B.v.

Relationship Start Node Node I D
54930083XUH4SBRZSA90 [Reckitt Benckiser (Czech Republic), spol. s r.o.]
Relationship End Node Node I D
549300JJMHZGS5KAV433 [Central Square Holding B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-31 07:23:00
Registration Last Update Date
2019-01-08 19:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-08 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-09 10:36:19
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Reckitt Benckiser (slovak Republic), Spol. S R.o. is directly consolidated by Central Square Holding B.v.

Relationship Start Node Node I D
549300ITKVS1E0W86S80 [Reckitt Benckiser (Slovak Republic), spol. s r.o.]
Relationship End Node Node I D
549300JJMHZGS5KAV433 [Central Square Holding B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-30 20:59:00
Registration Last Update Date
2021-03-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-09 10:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Central Square Holding B.v. is directly consolidated by Canterbury Square Holdings S.à R.l.

Relationship Start Node Node I D
549300JJMHZGS5KAV433 [Central Square Holding B.V.]
Relationship End Node Node I D
549300ZLTLQM0P5J9Q93 [Canterbury Square Holdings S.à r.l.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-29 19:51:00
Registration Last Update Date
2021-03-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-09 10:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Central Square Holding B.v. is ultimately consolidated by Reckitt Benckiser Group Plc

Relationship Start Node Node I D
549300JJMHZGS5KAV433 [Central Square Holding B.V.]
Relationship End Node Node I D
5493003JFSMOJG48V108 [RECKITT BENCKISER GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-29 19:51:00
Registration Last Update Date
2021-05-07 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-09 10:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Reckitt Benckiser (poland) SpÓŁka Akcyjna is directly consolidated by Central Square Holding B.v.

Relationship Start Node Node I D
549300L7AG1MCEW6CS52 [RECKITT BENCKISER (POLAND) SPÓŁKA AKCYJNA]
Relationship End Node Node I D
549300JJMHZGS5KAV433 [Central Square Holding B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-26 20:34:00
Registration Last Update Date
2021-03-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-09 10:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-09 10:37:09
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-08 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Reckitt Benckiser Tatabánya Korlátolt Felelősségű Társaság is directly consolidated by Central Square Holding B.v.

Relationship Start Node Node I D
549300VJ3USVUHO50J26 [Reckitt Benckiser Tatabánya Korlátolt Felelősségű Társaság]
Relationship End Node Node I D
549300JJMHZGS5KAV433 [Central Square Holding B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-29 19:56:00
Registration Last Update Date
2021-03-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 06:42:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Rb (hygiene Home) Czech Republic, Spol. S R.o. is directly consolidated by Central Square Holding B.v.

Relationship Start Node Node I D
549300TLTKMFHE5V3E41 [RB (Hygiene Home) Czech Republic, spol. s r.o.]
Relationship End Node Node I D
549300JJMHZGS5KAV433 [Central Square Holding B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-06 16:31:00
Registration Last Update Date
2021-03-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 19:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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