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RENTOKIL OVERSEAS HOLDINGS LIMITED - Compass House, Manor Royal, Crawley, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00630059
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Compass House
- Manor Royal
- Crawley
- West Sussex
- RH10 9PY
- United Kingdom Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom UK
Management
- Geschäftsführung
- FILBY, Christopher Brian Terrence
- HAMPSON, Jeffreys Kristen
- CANHAM, Rachel Eleanor
- Prokuristen
- STEAD, Catherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.1959
- Alter der Firma 1959-06-10 64 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Rentokil Initial Uk Limited
- Rentokil Initial Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DISINFESTATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-17
- Letzte Einreichung: 2023-07-03
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RENTOKIL OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- RENTOKIL OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00630059. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.1959 registriert. RENTOKIL OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DISINFESTATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Compass House erreicht werden.
Jetzt sichern RENTOKIL OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rentokil Overseas Holdings Limited - Compass House, Manor Royal, Crawley, West Sussex, Grossbritannien
- 1959-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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legacy (2023-10-06) - GUARANTEE2
-
legacy (2023-10-06) - AGREEMENT2
-
legacy (2023-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-01) - AA
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confirmation-statement-with-no-updates (2022-08-19) - CS01
-
legacy (2022-08-01) - PARENT_ACC
-
legacy (2022-08-01) - AGREEMENT2
-
change-person-director-company-with-change-date (2022-07-21) - CH01
-
legacy (2022-08-01) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2022-04-07) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
-
legacy (2021-07-22) - AGREEMENT2
-
legacy (2021-07-24) - GUARANTEE2
-
legacy (2021-07-24) - PARENT_ACC
-
confirmation-statement-with-no-updates (2021-09-01) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-19) - CS01
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second-filing-of-director-appointment-with-name (2020-01-07) - RP04AP01
-
legacy (2020-09-03) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2020-09-01) - TM01
-
legacy (2020-09-03) - AGREEMENT2
-
legacy (2020-09-03) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
-
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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change-person-secretary-company-with-change-date (2020-12-18) - CH03
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
-
change-person-director-company-with-change-date (2019-10-09) - CH01
-
appoint-person-director-company-with-name-date (2019-10-08) - AP01
-
termination-director-company-with-name-termination-date (2019-10-08) - TM01
-
legacy (2019-08-15) - PARENT_ACC
-
legacy (2019-08-15) - AGREEMENT2
-
legacy (2019-08-15) - GUARANTEE2
-
confirmation-statement-with-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
-
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
-
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
-
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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auditors-resignation-company (2015-01-26) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
-
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
-
change-person-director-company-with-change-date (2015-07-29) - CH01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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miscellaneous (2015-06-16) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
-
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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termination-director-company-with-name (2013-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-09-12) - AA
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
-
appoint-person-secretary-company-with-name (2011-02-07) - AP03
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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
-
appoint-person-director-company-with-name (2011-06-07) - AP01
-
termination-director-company-with-name (2011-06-24) - TM01
-
change-person-director-company-with-change-date (2011-09-13) - CH01
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termination-secretary-company-with-name (2011-02-08) - TM02
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-04-19) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
-
change-person-director-company-with-change-date (2010-09-07) - CH01
-
change-person-director-company-with-change-date (2010-04-19) - CH01
-
change-person-director-company-with-change-date (2010-12-21) - CH01
-
change-person-secretary-company-with-change-date (2010-12-21) - CH03
-
accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-09-08) - AUD
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-full (2009-08-04) - AA
-
legacy (2009-06-02) - 287
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 288a
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legacy (2008-01-08) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-05-28) - 363a
-
legacy (2008-11-10) - 288c
keyboard_arrow_right 2007
-
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
-
legacy (2006-10-11) - 288a
-
legacy (2006-05-02) - 287
-
legacy (2006-06-22) - 353
-
legacy (2006-06-22) - 363a
-
legacy (2006-10-11) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-28) - AA
-
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
-
legacy (2005-06-14) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-31) - 244
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legacy (2004-06-11) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-02) - 363a
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auditors-resignation-company (2003-04-26) - AUD
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accounts-with-accounts-type-full (2003-10-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-06-16) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-08-23) - 288c
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legacy (2001-06-13) - 363a
keyboard_arrow_right 2000
-
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
-
legacy (2000-10-10) - 288b
-
legacy (2000-06-08) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-15) - 288c
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legacy (1999-03-08) - 288c
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-06-25) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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auditors-resignation-company (1998-08-18) - AUD
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legacy (1998-05-31) - 363a
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resolution (1998-03-24) - RESOLUTIONS
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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legacy (1995-04-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-19) - AA
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legacy (1995-06-23) - 363x
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 (1993-06-10) - 363x
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accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-12-23) - 288
keyboard_arrow_right 1992
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legacy (1992-06-16) - 363x
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legacy (1992-03-11) - 288
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accounts-with-accounts-type-full (1992-10-16) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-02-12) - CERTNM
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resolution (1991-02-15) - RESOLUTIONS
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resolution (1991-03-28) - RESOLUTIONS
-
legacy (1991-03-28) - 123
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memorandum-articles (1991-03-28) - MEM/ARTS
-
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
-
accounts-with-accounts-type-dormant (1991-10-16) - AA
-
resolution (1991-10-16) - RESOLUTIONS
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memorandum-articles (1991-03-12) - MEM/ARTS
-
statement-of-affairs (1991-07-10) - SA
-
legacy (1991-07-03) - 363x
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statement-of-affairs (1991-07-31) - SA
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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accounts-with-accounts-type-dormant (1989-11-03) - AA
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legacy (1989-05-02) - 288
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accounts-with-accounts-type-dormant (1989-01-06) - AA
-
legacy (1989-06-27) - 363
keyboard_arrow_right 1988
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legacy (1988-06-28) - 363
keyboard_arrow_right 1987
-
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
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