Background WavePink WaveYellow Wave

B.V. RENTOKIL FUNDING (FC026161)

B.V. RENTOKIL FUNDING (FC026161) is an active UK company. incorporated on 1 January 2005. with registered office in Ac Den Haag. B.V. RENTOKIL FUNDING has been registered for 21 years. Current directors include CANHAM, Rachel Eleanor, SCHMIDT, Aad, SERGEANT, Sarah Jane and 1 others.

Company Number
FC026161
Status
active
Type
oversea-company
Incorporated
1 January 2005
Age
21 years
Address
Oude Middenweg 77 Nl-2491, Ac Den Haag
Directors
CANHAM, Rachel Eleanor, SCHMIDT, Aad, SERGEANT, Sarah Jane, ZAHEER, Quratulann

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

B.V. RENTOKIL FUNDING

B.V. RENTOKIL FUNDING is an active company incorporated on 1 January 2005 with the registered office located in Ac Den Haag. B.V. RENTOKIL FUNDING was registered 21 years ago.

Status

active

Active since 21 years ago

Company No

FC026161

OVERSEA-COMPANY Company

Age

21 Years

Incorporated 1 January 2005

Size

N/A

Accounts

ARD: 31/12

Up 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
Contact
Address

Oude Middenweg 77 Nl-2491 Ac Den Haag, ,

Timeline

No significant events found

Capital Table
People

Officers

16

4 Active
12 Resigned

CANHAM, Rachel Eleanor

Active
Manor Royal, CrawleyRH10 9PY
Born July 1981
Director
Appointed 04 Apr 2022

SCHMIDT, Aad

Active
Oude Middenweg, Ac Den Haag 2491
Born June 1965
Director
Appointed 01 Sept 2020

SERGEANT, Sarah Jane

Active
Manor Royal, West SussexRH10 9PY
Born May 1973
Director
Appointed 30 Jul 2025

ZAHEER, Quratulann

Active
Manor Royal, CrawleyRH10 9PY
Born June 1989
Director
Appointed 31 Aug 2024

BROWN, Gareth Trevor

Resigned
19 Holbrook School Lane, HorshamRH12 5PP
Born December 1957
Director
Appointed 15 Jan 2007
Resigned 22 Mar 2013

ELLIS, Michael

Resigned
Manor Royal, CrawleyRH10 9PY
Born May 1979
Director
Appointed 19 Aug 2024
Resigned 30 Jul 2025

FAGAN, Daragh Patrick Feltrim

Resigned
Manor Royal, CrawleyRH10 9PY
Born September 1969
Director
Appointed 23 Jul 2014
Resigned 30 Mar 2022

FILBY, Christopher Brian Terrence

Resigned
Manor Royal, CrawleyRH10 9PY
Born March 1961
Director
Appointed 22 Mar 2013
Resigned 31 Aug 2024

GRIFFITHS, Paul

Resigned
Church Farm Lane, HailshamBN27 3TD
Born July 1952
Director
Appointed 18 Aug 2005
Resigned 23 Jul 2014

HAMPSON, Jeffreys Kristen

Resigned
Manor Royal, CrawleyRH10 9PY
Born August 1974
Director
Appointed 01 Sept 2020
Resigned 19 Aug 2024

HAUCK, Jonathan Ellis

Resigned
Beehive Ring Road, Gatwick AirportRH6 0HA
Born April 1973
Director
Appointed 02 Feb 2015
Resigned 30 Sept 2019

HAUGHEY, Patricia Mary

Resigned
Meadows Business Park, CamberleyGU17 9AB
Born July 1968
Director
Appointed 30 Sept 2019
Resigned 31 Aug 2020

INGALL-TOMBS, Stuart Michael

Resigned
Beehive Ring Road, GatwickRH6 0HA
Born February 1967
Director
Appointed 13 May 2011
Resigned 02 Feb 2015

MCCONNACHIE, David John

Resigned
Auckland House, SevenoaksTN14 6PJ
Born June 1957
Director
Appointed 01 Jan 2008
Resigned 01 Jan 2011

TYLER, Colin James

Resigned
7 Green Park, PrestwoodHP16 0PZ
Born October 1958
Director
Appointed 18 Aug 2005
Resigned 01 Jan 2008

WARD JONES, Robert

Resigned
Merryn, LondonSW15 5JX
Born April 1947
Director
Appointed 18 Aug 2005
Resigned 31 Aug 2006
Fundings
Financials
Latest Activities

Filing History

86

Appoint Person Authorised Represent Overseas Company With Appointment Date
4 September 2025
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
4 September 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
2 September 2025
OSTM01OSTM01
Termination Person Authorised Overseas Company
21 August 2025
OSTM03OSTM03
Termination Person Authorised Overseas Company
10 October 2024
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
10 October 2024
OSAP05OSAP05
Termination Person Authorised Overseas Company
9 October 2024
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
9 October 2024
OSAP05OSAP05
Termination Person Director Overseas Company With Name Termination Date
2 October 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
2 October 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
2 October 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
2 October 2024
OSAP01OSAP01
Accounts With Accounts Type Full
29 August 2024
AAAnnual Accounts
Termination Person Authorised Overseas Company
9 May 2024
OSTM03OSTM03
Appoint Person Authorised Accept Overseas Company With Appointment Date
9 May 2024
OSAP07OSAP07
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
27 October 2022
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
28 June 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
14 June 2022
OSTM01OSTM01
Accounts With Accounts Type Full
14 January 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 January 2022
AA01Change of Accounting Reference Date
Change Person Director Overseas Company With Change Date
6 May 2021
OSCH03OSCH03
Change Person Authorised Overseas Company With Change Date
6 May 2021
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
6 May 2021
OSCH03OSCH03
Change Company Details By Uk Establishment Overseas Company With Change Details
6 May 2021
OSCH01OSCH01
Change Person Authorised Overseas Company With Change Date
6 May 2021
OSCH07OSCH07
Change Person Director Overseas Company With Change Date
6 May 2021
OSCH03OSCH03
Change Person Authorised To Represent Overseas Company With Change Date
6 May 2021
OSCH09OSCH09
Change Person Authorised Overseas Company With Change Date
6 May 2021
OSCH07OSCH07
Change Company Details Overseas Company With Change Details
24 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
24 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
24 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
24 March 2021
OSCH02OSCH02
Appoint Person Authorised Accept Overseas Company With Appointment Date
2 March 2021
OSAP07OSAP07
Termination Person Authorised Overseas Company
2 March 2021
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
1 March 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
1 March 2021
OSAP05OSAP05
Termination Person Authorised Overseas Company
1 March 2021
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
1 March 2021
OSAP05OSAP05
Termination Person Authorised Overseas Company
1 March 2021
OSTM03OSTM03
Appoint Person Director Overseas Company With Name Appointment Date
20 November 2020
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
20 November 2020
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
20 November 2020
OSTM01OSTM01
Accounts With Accounts Type Full
24 September 2020
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
15 November 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
15 November 2019
OSTM01OSTM01
Accounts With Accounts Type Full
15 October 2019
AAAnnual Accounts
Accounts With Accounts Type Full
7 November 2018
AAAnnual Accounts
Accounts With Accounts Type Full
9 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
9 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
19 August 2015
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
27 February 2015
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
27 February 2015
OSTM01OSTM01
Change Company Details By Uk Establishment Overseas Company With Change Details
16 January 2015
OSCH01OSCH01
Accounts With Accounts Type Full
13 October 2014
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
5 August 2014
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
5 August 2014
OSAP01OSAP01
Accounts With Accounts Type Full
10 October 2013
AAAnnual Accounts
Termination Person Director Overseas Company With Name
3 July 2013
OSTM01OSTM01
Appoint Person Director Overseas Company
19 April 2013
OSAP01OSAP01
Termination Person Director Overseas Company With Name
19 April 2013
OSTM01OSTM01
Accounts With Accounts Type Full
11 July 2012
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
16 May 2012
OSCC01OSCC01
Appoint Person Director Overseas Company
23 June 2011
OSAP01OSAP01
Accounts With Accounts Type Full
11 April 2011
AAAnnual Accounts
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Legacy
29 September 2009
BR5BR5
Accounts With Accounts Type Full
17 July 2009
AAAnnual Accounts
Legacy
27 November 2008
BR4BR4
Miscellaneous
28 June 2008
MISCMISC
Legacy
22 January 2008
BR4BR4
Legacy
22 January 2008
BR4BR4
Legacy
9 December 2007
BR5BR5
Legacy
12 March 2007
BR4BR4
Legacy
12 March 2007
BR4BR4
Accounts With Accounts Type Full
26 February 2007
AAAnnual Accounts
Legacy
23 February 2007
BR6BR6
Legacy
23 February 2007
BR6BR6
Legacy
15 September 2006
BR6BR6
Legacy
15 September 2006
BR5BR5
Accounts With Accounts Type Full
11 October 2005
AAAnnual Accounts
Legacy
18 August 2005
BR1-PARBR1-PAR
Legacy
18 August 2005
BR1-PARBR1-PAR
Legacy
18 August 2005
BR1-PARBR1-PAR
Legacy
18 August 2005
BR1-BCHBR1-BCH
Legacy
18 August 2005
BR1BR1