Introduction
Watch Company
R
RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V.
RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V. is an active company incorporated on 5 February 2003 with the registered office located in Ac Den Haag. RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V. was registered 23 years ago.
Status
active
Active since 23 years ago
Company No
FC024830
OVERSEA-COMPANY Company
Age
23 Years
Incorporated 5 February 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 29 August 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Oude Middenweg 77 Nl-2491 Ac Den Haag, ,
No significant events found
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
CANHAM, Rachel Eleanor
ActiveManor Royal, CrawleyRH10 9PY
Born July 1981
Director
Appointed 04 Apr 2022
CANHAM, Rachel Eleanor
Manor Royal, CrawleyRH10 9PY
Born July 1981
Director
04 Apr 2022
Active
SCHMIDT, Aad
ActiveOude Middenweg, Ac Den Haag 2491
Born June 1965
Director
Appointed 01 Sept 2020
SCHMIDT, Aad
Oude Middenweg, Ac Den Haag 2491
Born June 1965
Director
01 Sept 2020
Active
SERGEANT, Sarah Jane
ActiveManor Royal, CrawleyRH10 9PY
Born May 1973
Director
Appointed 30 Jul 2025
SERGEANT, Sarah Jane
Manor Royal, CrawleyRH10 9PY
Born May 1973
Director
30 Jul 2025
Active
ZAHEER, Quratulaan
ActiveManor Royal, CrawleyRH10 9PY
Born June 1989
Director
Appointed 31 Aug 2024
ZAHEER, Quratulaan
Manor Royal, CrawleyRH10 9PY
Born June 1989
Director
31 Aug 2024
Active
BROWN, Gareth Trevor
Resigned19 Holbrook School Lane, HorshamRH12 5PP
Born December 1957
Director
Appointed 05 Sept 2006
Resigned 22 Mar 2013
BROWN, Gareth Trevor
19 Holbrook School Lane, HorshamRH12 5PP
Born December 1957
Director
05 Sept 2006
Resigned 22 Mar 2013
Resigned
COLLIS, Edward Worsley Gurney
ResignedGlebe Cottage, PulboroughRH20 1PB
Born September 1967
Director
Appointed 01 Jan 2008
Resigned 05 Feb 2010
COLLIS, Edward Worsley Gurney
Glebe Cottage, PulboroughRH20 1PB
Born September 1967
Director
01 Jan 2008
Resigned 05 Feb 2010
Resigned
ELLIS, Michael
ResignedManor Royal, CrawleyRH10 9PY
Born May 1979
Director
Appointed 19 Aug 2024
Resigned 30 Jul 2025
ELLIS, Michael
Manor Royal, CrawleyRH10 9PY
Born May 1979
Director
19 Aug 2024
Resigned 30 Jul 2025
Resigned
FAGAN, Daragh Patrick Feltrim
ResignedManor Royal, CrawleyRH10 9PY
Born September 1969
Director
Appointed 23 Jul 2014
Resigned 30 Mar 2022
FAGAN, Daragh Patrick Feltrim
Manor Royal, CrawleyRH10 9PY
Born September 1969
Director
23 Jul 2014
Resigned 30 Mar 2022
Resigned
FILBY, Christopher Brian Terrence
ResignedManor Royal, CrawleyRH10 9PY
Born March 1961
Director
Appointed 01 Oct 2005
Resigned 31 Aug 2024
FILBY, Christopher Brian Terrence
Manor Royal, CrawleyRH10 9PY
Born March 1961
Director
01 Oct 2005
Resigned 31 Aug 2024
Resigned
GRIFFITHS, Paul
ResignedChurch Farm Lane, HailshamBN27 3TD
Born July 1952
Director
Appointed 03 Jun 2007
Resigned 23 Jul 2014
GRIFFITHS, Paul
Church Farm Lane, HailshamBN27 3TD
Born July 1952
Director
03 Jun 2007
Resigned 23 Jul 2014
Resigned
HAMPSON, Jeffreys Kristen
ResignedManor Royal, CrawleyRH10 9PY
Born August 1974
Director
Appointed 01 Sept 2020
Resigned 19 Aug 2024
HAMPSON, Jeffreys Kristen
Manor Royal, CrawleyRH10 9PY
Born August 1974
Director
01 Sept 2020
Resigned 19 Aug 2024
Resigned
HAUCK, Jonathan Ellis
ResignedBeehive Ring Road, Gatwick AirportRH6 0HA
Born April 1973
Director
Appointed 02 Feb 2015
Resigned 30 Sept 2019
HAUCK, Jonathan Ellis
Beehive Ring Road, Gatwick AirportRH6 0HA
Born April 1973
Director
02 Feb 2015
Resigned 30 Sept 2019
Resigned
HAUGHEY, Patricia Mary
ResignedMeadows Business Park, CamberleyGU17 9AB
Born July 1968
Director
Appointed 30 Sept 2019
Resigned 31 Aug 2020
HAUGHEY, Patricia Mary
Meadows Business Park, CamberleyGU17 9AB
Born July 1968
Director
30 Sept 2019
Resigned 31 Aug 2020
Resigned
INGALL-TOMBS, Stuart Michael
ResignedBeehive Ring Road, Gatwick AirportRH6 0HA
Born February 1967
Director
Appointed 22 Mar 2013
Resigned 02 Feb 2015
INGALL-TOMBS, Stuart Michael
Beehive Ring Road, Gatwick AirportRH6 0HA
Born February 1967
Director
22 Mar 2013
Resigned 02 Feb 2015
Resigned
PAYNE, Roger Christopher
ResignedNithsdale, TowcesterNN12 8BL
Born July 1948
Director
Appointed 16 Oct 2003
Resigned 09 Sept 2005
PAYNE, Roger Christopher
Nithsdale, TowcesterNN12 8BL
Born July 1948
Director
16 Oct 2003
Resigned 09 Sept 2005
Resigned
TYLER, Colin James
Resigned7 Green Park, PrestwoodHP16 0PZ
Born October 1958
Director
Appointed 16 Oct 2003
Resigned 01 Jan 2008
TYLER, Colin James
7 Green Park, PrestwoodHP16 0PZ
Born October 1958
Director
16 Oct 2003
Resigned 01 Jan 2008
Resigned
WARD JONES, Robert
ResignedMerryn, LondonSW15 5JX
Born April 1947
Director
Appointed 16 Oct 2003
Resigned 31 Aug 2006
WARD JONES, Robert
Merryn, LondonSW15 5JX
Born April 1947
Director
16 Oct 2003
Resigned 31 Aug 2006
Resigned
Filing History
90
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 September 2025
4 September 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 September 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 August 2025
10 October 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 October 2024
9 October 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 October 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2024
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
9 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 June 2022
4 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 January 2022
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
6 May 2021
6 May 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
6 May 2021
Change Company Details Overseas Company With Change Details
24 March 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
24 March 2021
No document
Change Company Details Overseas Company
24 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
24 March 2021
No document
Change Company Details Overseas Company
24 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
24 March 2021
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 March 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 March 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
1 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 February 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 February 2015
16 January 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 January 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 August 2014
Legacy
22 January 2008
BR4BR4
Legacy
BR4BR4
22 January 2008
No document
Legacy
17 March 2007
BR4BR4
Legacy
BR4BR4
17 March 2007
No document
Legacy
23 February 2007
BR6BR6
Legacy
BR6BR6
23 February 2007
No document
Legacy
14 August 2006
BR6BR6
Legacy
BR6BR6
14 August 2006
No document
Legacy
14 August 2006
BR4BR4
Legacy
BR4BR4
14 August 2006
No document
Legacy
16 October 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
16 October 2003
No document
Legacy
16 October 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
16 October 2003
No document
Legacy
16 October 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
16 October 2003
No document
Legacy
16 October 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
16 October 2003
No document
Legacy
16 October 2003
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
16 October 2003
No document