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ROLLINS DUTCH HOLDINGS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rollins Dutch Holdings Uk Ltd. The company was founded 5 years ago and was given the registration number 11721955. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROLLINS DUTCH HOLDINGS UK LTD
Company Number:11721955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One Fleet Place, London, England, EC4M 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD

Director27 July 2021Active
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD

Director27 July 2021Active
One Fleet Place, London, England, EC4M 7WS

Corporate Secretary11 December 2018Active
One Fleet Place, London, England, EC4M 7WS

Director11 December 2018Active
One Fleet Place, London, England, EC4M 7WS

Director11 December 2018Active

People with Significant Control

Rollins Group Holdings Uk Limited
Notified on:17 March 2022
Status:Active
Country of residence:England
Address:5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rollins Inc.
Notified on:11 December 2018
Status:Active
Country of residence:United States
Address:2170 Piedmont Road, Ne, United States, GA 30324
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type small.

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2023-06-27Address

Change registered office address company with date old address new address.

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2023-06-08Officers

Termination secretary company with name termination date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type small.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-02-01Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Officers

Termination director company with name termination date.

Download
2021-09-06Officers

Appoint person director company with name date.

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2021-09-01Officers

Appoint person director company with name date.

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2021-04-20Accounts

Accounts with accounts type small.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-11Incorporation

Incorporation company.

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