This company is commonly known as Rentokil Overseas Holdings Limited. The company was founded 65 years ago and was given the registration number 00630059. The firm's registered office is in CAMBERLEY. You can find them at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | RENTOKIL OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00630059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Secretary | 08 August 2016 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 04 April 2022 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 30 September 2019 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 01 September 2020 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Secretary | 29 April 2016 | Active |
| 2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA | Secretary | 05 September 2006 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Secretary | 01 February 2011 | Active |
| Merryn, 33 Roedean Crescent, London, SW15 5JX | Secretary | - | Active |
| 2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA | Director | 05 September 2006 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 23 July 2014 | Active |
| 2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA | Director | 09 September 2005 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Director | 02 February 2015 | Active |
| Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB | Director | 30 September 2019 | Active |
| 2 City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA | Director | 13 May 2011 | Active |
| 2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA | Director | 01 January 2008 | Active |
| 2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA | Director | 01 January 2011 | Active |
| Nithsdale, 40 Towcester Road Greens Norton, Towcester, NN12 8BL | Director | 17 November 2000 | Active |
| Tree House Yopps Green, Plaxtol, Sevenoaks, TN15 0PY | Director | 25 May 1992 | Active |
| Quarry Dean, Wildernesse Avenue, Sevenoaks, TN15 0EA | Director | - | Active |
| 7 Green Park, Prestwood, HP16 0PZ | Director | 09 September 2005 | Active |
| Merryn, 33 Roedean Crescent, London, SW15 5JX | Director | - | Active |
| Rentokil Initial Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-06 | Accounts | Legacy. | Download |
| 2023-10-06 | Other | Legacy. | Download |
| 2023-10-06 | Other | Legacy. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-01 | Accounts | Legacy. | Download |
| 2022-08-01 | Other | Legacy. | Download |
| 2022-08-01 | Other | Legacy. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Legacy. | Download |
| 2021-07-24 | Other | Legacy. | Download |
| 2021-07-22 | Other | Legacy. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Officers | Change person secretary company with change date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
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