RENTOKIL OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
RENTOKIL OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00630059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/06/1959
(65 years and 6 months old)
WEBSITE
www.rentokil-initial.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/1959
13/02/1991
DISINFESTATION LIMITED
WEST SUSSEX
RH10 9PY
Compass House
Manor Royal
CRAWLEY
RH10 9PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENTOKIL INITIAL UK LTD | Active - Accounts Filed | View Report |
| RENTOKIL OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| RENTOKIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Jeffreys Kristen Hampson (917876828) has left the board |
| 06/09/2024 | Christopher Brian Terrence Filby (911049852) has left the board |
| 06/09/2024 | New Board Member Bente Salt (920190247) Appointed |
Credit Risk Overview
Want to learn more about RENTOKIL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENTOKIL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENTOKIL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2022 - Present (2 years and 8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
31/08/2024 - Present (3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
25/05/1992 - Present (32 years and 7 months) Born in Apr 1943 |
Resigned | Director |
Current: 5 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Jeffreys Kristen Hampson (917876828) has left the board |
| 06/09/2024 | Christopher Brian Terrence Filby (911049852) has left the board |
| 06/09/2024 | New Board Member Bente Salt (920190247) Appointed |
| 06/09/2024 | New Board Member Michael Ellis (932634685) Appointed |
| 06/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | Catherine Stead (921184543) has left the board |
| 10/04/2024 | New Company Secretary James Robert Anthony Gordon (932155065) Appointed |
| 14/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Rachel Eleanor Canham (929438269) Appointed |
| 16/06/2022 | Daragh Patrick Feltrim Fagan (918970953) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 21/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | Patricia Mary Haughey (920807956) has left the board |
| 03/09/2020 | New Board Member Jeffreys Kristen Hampson (917876828) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 10/10/2019 | New Board Member Christopher Brian Terrence Filby (911049852) Appointed |
| 10/10/2019 | New Board Member Patricia Mary Haughey (920807956) Appointed |
| 10/10/2019 | Jonathan Ellis Hauck (912993102) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 11/08/2016 | New Company Secretary Catherine Stead (921184543) Appointed |
| 11/08/2016 | Daragh Patrick Feltrim Fagan (920769789) has left the board |
| 16/06/2016 | New Annual Return filed |
| 04/05/2016 | Alexandra Laan (915753199) has left the board |
| 04/05/2016 | New Company Secretary Daragh Patrick Feltrim Fagan (920769789) Appointed |
| 10/11/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 19/02/2015 | Stuart Michael Ingall Tombs (916063560) has left the board |
| 18/02/2015 | New Board Member Jonathan Ellis Hauck (912993102) Appointed |
| 28/01/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 31/07/2014 | Paul Griffiths (901132983) has left the board |
| 31/07/2014 | New Board Member Daragh Patrick Feltrim Fagan (918970953) Appointed |
| 02/06/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
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