RI

RENTOKIL INITIAL HOLDINGS LIMITED

Active

Company number 03002736

Crawley, United Kingdom · Incorporated 19 December 1994

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,088,000,000
Shares allotted
112,000,000
Latest round
22 November 2022

Company history

Previous company names

FORDWALK LIMITED · 19 December 1994 – 16 March 1995

BET US LIMITED · 16 March 1995 – 15 July 2009

Company overview

Rentokil Initial Holdings Limited is an active private limited company incorporated on 19 December 1994 and registered in England and Wales. Its registered office is at Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY.

The company is a wholly-owned subsidiary of Rentokil Initial Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Its principal activity is classified under SIC code 74990 (non-trading or other business support service activities).

It is currently exempt from audit as a subsidiary. The most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, were filed in 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 2 April 2026.

Current officers comprise Secretary James Robert Anthony Gordon (appointed 1 April 2024) and Directors Rachel Eleanor Canham (appointed 2 April 2022) and Sarah Jane Sergeant (appointed 30 July 2025), all British and resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. A filing amending its memorandum and articles of association was made on 12 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SERGEANT, Sarah Jane
Director
30 July 2025
ZQ
ZAHEER, Quratulann
Director
31 August 2024
GJ
GORDON, James Robert Anthony
Secretary
1 April 2024
CR
CANHAM, Rachel Eleanor
Director
4 April 2022
EM
ELLIS, Michael
Director · Resigned
31 August 2024
HJ
HAMPSON, Jeffreys Kristen
Director · Resigned
1 September 2020
HP
HAUGHEY, Patricia Mary
Director · Resigned
30 September 2019
FC
FILBY, Christopher Brian Terrence
Director · Resigned
30 September 2019
SC
STEAD, Catherine
Secretary · Resigned
8 August 2016
FD
FAGAN, Daragh Patrick Feltrim
Secretary · Resigned
29 April 2016
HJ
HAUCK, Jonathan Ellis
Director · Resigned
2 February 2015
FD
FAGAN, Daragh Patrick Feltrim
Director · Resigned
23 July 2014
IT
INGALL TOMBS, Stuart Michael
Director · Resigned
13 May 2011
LA
LAAN, Alexandra
Secretary · Resigned
1 February 2011
NM
NICHOLAS, Martin Lee
Director · Resigned
1 January 2011
MM
MURRAY, Michael Edward
Director · Resigned
20 July 2009
MD
MCCONNACHIE, David John
Director · Resigned
15 July 2009
BG
BROWN, Gareth Trevor
Director · Resigned
15 July 2009
LA
LAAN, Alexandra Jane
Director · Resigned
29 September 2008
GC
GRAYSTON CENTRAL SERVICES LIMITED
Corporate Director · Resigned
9 August 1996
PN
PLANT NOMINEES LIMITED
Corporate Director · Resigned
9 August 1996
GP
GRIFFITHS, Paul
Director · Resigned
28 March 1995
DL
DANE, Laura May
Director · Resigned
28 March 1995
SA
STEELE, Anne
Director · Resigned
28 March 1995
WS
WHITE, Sophie Jane
Director · Resigned
28 February 1995
TN
TRAILL, Nicholas David
Director · Resigned
28 February 1995
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 December 1994
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
19 December 1994

Persons with significant control

PS
Rentokil Initial Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 November 2022
ORDINARY · 112,000,000 shares allotted
£4,088,000,000
Total (1 round, 112,000,000 shares)
£4,088,000,000

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2026 View
Legacy
Accounts
17 September 2026 View
Legacy
Other
17 September 2026 View
Legacy
Other
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Memorandum Articles
Incorporation
12 December 2025 View
Resolution
Resolution
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 June 2025 View
Legacy
Accounts
3 June 2025 View
Legacy
Other
3 June 2025 View
Legacy
Other
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 August 2024 View
Legacy
Accounts
30 August 2024 View
Legacy
Other
30 August 2024 View
Legacy
Other
30 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Legacy
Accounts
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Capital Allotment Shares
Capital
1 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2022 View
Legacy
Accounts
28 September 2022 View
Legacy
Other
28 September 2022 View
Legacy
Other
28 September 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Legacy
Accounts
22 July 2021 View
Legacy
Other
22 July 2021 View
Legacy
Other
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Person Secretary Company With Change Date
Officers
17 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2020 View
Legacy
Accounts
2 September 2020 View
Legacy
Other
2 September 2020 View
Legacy
Other
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Second Filing Of Director Appointment With Name
Officers
7 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Legacy
Accounts
15 August 2019 View
Legacy
Other
15 August 2019 View
Legacy
Other
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Small
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Small
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Accounts Amended With Accounts Type Full
Accounts
1 March 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2015 View
Change Person Secretary Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Miscellaneous
Miscellaneous
2 July 2015 View
Miscellaneous
Miscellaneous
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2015 View
Auditors Resignation Company
Auditors
26 January 2015 View
Legacy
Capital
18 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2014 View
Legacy
Insolvency
18 November 2014 View
Resolution
Resolution
18 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Appoint Person Secretary Company With Name
Officers
9 February 2011 View
Termination Secretary Company With Name
Officers
8 February 2011 View
Termination Secretary Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Change Person Secretary Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Secretary Company With Change Date
Officers
19 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Accounts With Accounts Type Dormant
Accounts
25 October 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Capital
30 July 2009 View
Legacy
Capital
28 July 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Officers
25 July 2009 View
Certificate Change Of Name Company
Change Of Name
15 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2008 View
Legacy
Annual Return
12 April 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Address
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
22 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2006 View
Legacy
Address
30 June 2006 View
Legacy
Address
2 May 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Dormant
Accounts
30 August 2005 View
Legacy
Annual Return
25 April 2005 View
Accounts With Accounts Type Dormant
Accounts
21 April 2004 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Dormant
Accounts
10 June 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Dormant
Accounts
25 July 2002 View
Legacy
Annual Return
5 May 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Annual Return
19 April 2000 View
Resolution
Resolution
13 October 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Annual Return
27 April 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Annual Return
30 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Address
25 January 1997 View
Legacy
Officers
12 December 1996 View
Legacy
Annual Return
12 December 1996 View
Auditors Resignation Company
Auditors
25 November 1996 View
Legacy
Accounts
7 October 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Accounts With Accounts Type Full
Accounts
20 September 1996 View
Legacy
Address
11 September 1996 View
Legacy
Annual Return
18 December 1995 View
Legacy
Officers
4 September 1995 View
Statement Of Affairs
Miscellaneous
25 August 1995 View
Legacy
Capital
25 August 1995 View
Legacy
Capital
14 August 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Address
24 April 1995 View
Legacy
Capital
24 April 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Officers
24 April 1995 View
Certificate Change Of Name Company
Change Of Name
15 March 1995 View
Resolution
Resolution
13 March 1995 View
Resolution
Resolution
13 March 1995 View
Legacy
Capital
13 March 1995 View
Legacy
Accounts
13 March 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Address
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
19 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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