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RENTOKIL OVERSEAS HOLDINGS LIMITED - Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 00630059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compass House
- Manor Royal
- Crawley
- West Sussex
- RH10 9PY
- United Kingdom Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom UK
Management
- Managing Directors
- FILBY, Christopher Brian Terrence
- HAMPSON, Jeffreys Kristen
- CANHAM, Rachel Eleanor
- Company secretaries
- STEAD, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-06-10
- Age Of Company 1959-06-10 64 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rentokil Initial Uk Limited
- Rentokil Initial Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DISINFESTATION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
✓
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RENTOKIL OVERSEAS HOLDINGS LIMITED Company Description
- RENTOKIL OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00630059. Its current trading status is "live". It was registered 1959-06-10. It was previously called DISINFESTATION LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Compass House .
Get RENTOKIL OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rentokil Overseas Holdings Limited - Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
- 1959-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00630059#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00630059#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00630059#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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change-person-director-company-with-change-date (2022-07-21) - CH01
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legacy (2022-08-01) - GUARANTEE2
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legacy (2021-07-22) - AGREEMENT2
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legacy (2021-07-24) - GUARANTEE2
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legacy (2021-07-24) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-13) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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legacy (2020-09-03) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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legacy (2020-09-03) - AGREEMENT2
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legacy (2020-09-03) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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change-person-director-company-with-change-date (2020-12-17) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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legacy (2019-08-15) - PARENT_ACC
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legacy (2019-08-15) - AGREEMENT2
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confirmation-statement-with-updates (2018-06-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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miscellaneous (2015-07-02) - MISC
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accounts-with-accounts-type-full (2015-08-04) - AA
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change-person-director-company-with-change-date (2015-07-29) - CH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2011-01-04) - TM01
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termination-director-company-with-name (2011-01-24) - TM01
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termination-secretary-company-with-name (2011-02-07) - TM02
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appoint-person-secretary-company-with-name (2011-02-07) - AP03
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accounts-with-accounts-type-full (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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termination-director-company-with-name (2011-06-24) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-person-director-company-with-change-date (2010-12-21) - CH01
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legacy (2007-11-22) - 353
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legacy (2004-10-31) - 244
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accounts-with-accounts-type-full (2001-11-03) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-28) - 288b
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keyboard_arrow_right 1999
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legacy (1999-04-15) - 288c
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keyboard_arrow_right 1998
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legacy (1995-04-12) - 288
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legacy (1993-06-10) - 363x
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keyboard_arrow_right 1992
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legacy (1992-06-16) - 363x
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-02-12) - CERTNM
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legacy (1991-03-28) - 123
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memorandum-articles (1991-03-28) - MEM/ARTS
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legacy (1991-02-15) - 123
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legacy (1991-06-06) - 88(2)R
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legacy (1991-04-22) - 88(2)R
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accounts-with-accounts-type-dormant (1991-10-16) - AA
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resolution (1991-10-16) - RESOLUTIONS
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memorandum-articles (1991-03-12) - MEM/ARTS
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statement-of-affairs (1991-07-10) - SA
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keyboard_arrow_right 1990
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legacy (1990-11-06) - 363
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accounts-with-accounts-type-dormant (1989-11-03) - AA
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legacy (1988-06-28) - 363
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legacy (1987-10-20) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-22) - AA
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legacy (1986-05-22) - 363
