RENTOKIL OVERSEAS HOLDINGS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

RENTOKIL OVERSEAS HOLDINGS LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
RENTOKIL OVERSEAS HOLDINGS LIMITED was incorporated 65 years ago on 10/06/1959 and has the registered number: 00630059. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RENTOKIL OVERSEAS HOLDINGS LIMITED - CRAWLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER BRIAN TERRENCE FILBY Mar 1961 British Director 2019-09-30 CURRENT
MRS CATHERINE STEAD Secretary 2016-08-08 CURRENT
RACHEL ELEANOR CANHAM Jul 1981 British Director 2022-04-04 CURRENT
MR JEFFREYS KRISTEN HAMPSON Aug 1974 British Director 2020-09-01 CURRENT
MR CHRISTOPHER THOMAS PEARCE Jan 1941 British Director 1992-05-25 UNTIL 2000-11-17 RESIGNED
ROBERT WARD -JONES Apr 1947 British Director RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Secretary 2016-04-29 UNTIL 2016-08-08 RESIGNED
ROBERT WARD -JONES Apr 1947 British Secretary RESIGNED
MR PAUL GRIFFITHS Jul 1952 British Secretary 2006-09-05 UNTIL 2011-02-01 RESIGNED
ALEXANDRA LAAN British Secretary 2011-02-01 UNTIL 2016-04-29 RESIGNED
STUART MICHAEL INGALL TOMBS Feb 1967 British Director 2011-05-13 UNTIL 2015-02-02 RESIGNED
COLIN JAMES TYLER Oct 1958 British Director 2005-09-09 UNTIL 2008-01-01 RESIGNED
SIR CLIVE MALCOLM THOMPSON Apr 1943 British Director RESIGNED
GARETH TREVOR BROWN Dec 1957 British Director 2006-09-05 UNTIL 2013-03-22 RESIGNED
ROGER CHRISTOPHER PAYNE Jul 1948 British Director 2000-11-17 UNTIL 2005-09-09 RESIGNED
MARTIN LEE NICHOLAS Apr 1966 British Director 2011-01-01 UNTIL 2011-05-13 RESIGNED
MR DAVID JOHN MCCONNACHIE Jun 1957 British Director 2008-01-01 UNTIL 2011-01-01 RESIGNED
MR PAUL GRIFFITHS Jul 1952 British Director 2005-09-09 UNTIL 2014-07-23 RESIGNED
PATRICIA MARY HAUGHEY Jul 1968 British Director 2019-09-30 UNTIL 2020-08-31 RESIGNED
MR JONATHAN ELLIS HAUCK Apr 1973 British Director 2015-02-02 UNTIL 2019-09-30 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2014-07-23 UNTIL 2022-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rentokil Initial Uk Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENTOKIL INITIAL (1896) LIMITED CRAWLEY UNITED KINGDOM Active FULL 97000 - Activities of households as employers of domestic personnel
RENTOKIL LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RENTOKIL INITIAL 1927 PLC CRAWLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RENTOKIL INITIAL SERVICES LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RENTOKIL INITIAL UK LTD CRAWLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RENTOKIL INSURANCE LIMITED CRAWLEY UNITED KINGDOM Active FULL 65120 - Non-life insurance
INITIAL IFF LTD CAMBERLEY Dissolved... FULL 74990 - Non-trading company
GRAYSTON CENTRAL SERVICES LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PLANT NOMINEES LTD CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SECURIGUARD SERVICES (NORTHERN) LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
RENTOKIL PROPERTY HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MITIE SECURITY SERVICES LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
RTO FINANCE LIMITED GATWICK AIRPO Dissolved... FULL 99999 - Dormant Company
RENTOKIL INITIAL FINANCE LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RENTOKIL INITIAL FUNDING (NO.2) LIMITED CAMBERLEY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RENTOKIL INITIAL PLC CRAWLEY UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED NAAS IRELAND Active FULL None Supplied
RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V. AC DEN HAAG NETHERLANDS Active FULL None Supplied
B.V. RENTOKIL FUNDING AC DEN HAAG NETHERLANDS Active FULL None Supplied

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