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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
- GORDON, James Robert Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-06-10
- Age Of Company 1959-06-10 65 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rentokil Initial Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DISINFESTATION LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-22
- Last Date: 2024-07-08
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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 2023-12-31.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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-08) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-08) - AP03
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confirmation-statement-with-no-updates (2024-07-08) - CS01
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legacy (2024-08-31) - GUARANTEE2
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legacy (2024-08-31) - AGREEMENT2
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legacy (2024-08-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-31) - AA
keyboard_arrow_right 2023
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legacy (2023-10-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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legacy (2023-10-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
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legacy (2023-10-06) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-08-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-01) - AA
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legacy (2022-08-01) - AGREEMENT2
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legacy (2022-08-01) - PARENT_ACC
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change-person-director-company-with-change-date (2022-07-21) - CH01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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confirmation-statement-with-no-updates (2022-08-19) - CS01
keyboard_arrow_right 2021
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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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legacy (2021-07-24) - PARENT_ACC
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legacy (2021-07-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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legacy (2021-07-22) - AGREEMENT2
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
keyboard_arrow_right 2020
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second-filing-of-director-appointment-with-name (2020-01-07) - RP04AP01
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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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legacy (2020-09-03) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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change-person-secretary-company-with-change-date (2020-12-18) - CH03
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change-person-director-company-with-change-date (2020-12-17) - CH01
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change-person-director-company-with-change-date (2020-12-18) - CH01
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legacy (2020-09-03) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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change-person-director-company-with-change-date (2019-10-09) - CH01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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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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legacy (2019-08-15) - GUARANTEE2
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confirmation-statement-with-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-08-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-21) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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termination-secretary-company-with-name-termination-date (2016-08-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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auditors-resignation-company (2015-01-26) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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accounts-with-accounts-type-full (2015-08-04) - AA
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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change-person-director-company-with-change-date (2015-07-29) - CH01
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miscellaneous (2015-06-16) - MISC
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miscellaneous (2015-07-02) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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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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termination-secretary-company-with-name (2011-02-08) - TM02
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termination-director-company-with-name (2011-06-24) - TM01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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accounts-with-accounts-type-full (2011-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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appoint-person-director-company-with-name (2011-06-07) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-21) - CH03
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change-person-director-company-with-change-date (2010-12-21) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-person-secretary-company-with-change-date (2010-04-19) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-02) - 287
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accounts-with-accounts-type-full (2009-08-04) - AA
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legacy (2009-08-05) - 363a
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auditors-resignation-company (2009-09-08) - AUD
keyboard_arrow_right 2008
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legacy (2008-11-10) - 288c
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-05-28) - 363a
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legacy (2008-01-14) - 288a
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legacy (2008-01-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-22) - 353
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legacy (2007-11-14) - 287
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accounts-with-accounts-type-full (2007-06-06) - AA
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-11) - 288a
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legacy (2006-06-22) - 363a
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legacy (2006-10-11) - 288b
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legacy (2006-06-22) - 353
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legacy (2006-05-02) - 287
keyboard_arrow_right 2005
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legacy (2005-11-07) - 288a
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legacy (2005-11-07) - 288b
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-06-14) - 363a
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accounts-with-accounts-type-full (2005-01-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-31) - 244
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legacy (2004-06-11) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-02) - AA
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legacy (2003-07-02) - 363a
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auditors-resignation-company (2003-04-26) - AUD
keyboard_arrow_right 2002
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legacy (2002-06-16) - 363a
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accounts-with-accounts-type-full (2002-10-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-06-13) - 363a
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legacy (2001-08-23) - 288c
keyboard_arrow_right 2000
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legacy (2000-11-28) - 288b
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legacy (2000-11-28) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-10) - 288b
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legacy (2000-06-08) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-06-25) - 363a
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legacy (1999-04-15) - 288c
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legacy (1999-03-08) - 288c
keyboard_arrow_right 1998
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resolution (1998-03-24) - RESOLUTIONS
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auditors-resignation-company (1998-08-18) - AUD
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-05-31) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-07-15) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-21) - AA
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legacy (1996-07-02) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-12) - 288
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legacy (1995-06-23) - 363x
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accounts-with-accounts-type-full (1995-05-19) - AA
keyboard_arrow_right 1994
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legacy (1994-06-15) - 363x
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accounts-with-accounts-type-full (1994-06-12) - AA
keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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accounts-with-accounts-type-full (1993-06-10) - AA
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legacy (1993-06-10) - 363x
keyboard_arrow_right 1992
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legacy (1992-03-11) - 288
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legacy (1992-06-16) - 363x
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accounts-with-accounts-type-full (1992-10-16) - AA
keyboard_arrow_right 1991
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resolution (1991-10-16) - RESOLUTIONS
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statement-of-affairs (1991-07-31) - SA
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statement-of-affairs (1991-07-10) - SA
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legacy (1991-07-03) - 363x
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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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memorandum-articles (1991-03-28) - MEM/ARTS
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legacy (1991-03-28) - 123
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resolution (1991-03-28) - RESOLUTIONS
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memorandum-articles (1991-03-12) - MEM/ARTS
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resolution (1991-02-15) - RESOLUTIONS
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legacy (1991-02-15) - 123
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certificate-change-of-name-company (1991-02-12) - CERTNM
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accounts-with-accounts-type-dormant (1991-10-16) - AA
keyboard_arrow_right 1990
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legacy (1990-11-06) - 363
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accounts-with-accounts-type-dormant (1990-11-06) - AA
keyboard_arrow_right 1989
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legacy (1989-06-27) - 363
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legacy (1989-05-02) - 288
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accounts-with-accounts-type-dormant (1989-01-06) - AA
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accounts-with-accounts-type-dormant (1989-11-03) - AA
keyboard_arrow_right 1988
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legacy (1988-06-28) - 363
keyboard_arrow_right 1987
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legacy (1987-10-20) - 288
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accounts-with-made-up-date (1987-08-06) - AA
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legacy (1987-06-19) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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