RENTOKIL PROPERTY HOLDINGS LIMITED

Overview

Company Name	RENTOKIL PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01525891
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENTOKIL PROPERTY HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is RENTOKIL PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Compass House Manor Royal RH10 9PY Crawley West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RENTOKIL PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CITY LINK PROPERTY (HOLDINGS) LIMITED	Jul 26, 2007	Jul 26, 2007
CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED	Aug 27, 1982	Aug 27, 1982
CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED	Oct 31, 1980	Oct 31, 1980

What are the latest accounts for RENTOKIL PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RENTOKIL PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for RENTOKIL PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Aug 08, 2025	Termination of appointment of Michael Ellis as a director on Jul 30, 2025	1 pages	TM01

Aug 08, 2025	Appointment of Ms Sarah Jane Sergeant as a director on Jul 30, 2025	2 pages	AP01

Apr 02, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Appointment of Mr Michael Ellis as a director on Aug 31, 2024	2 pages	AP01

Sep 04, 2024	Termination of appointment of Jeffreys Kristen Hampson as a director on Aug 31, 2024	1 pages	TM01

Aug 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Aug 14, 2024	legacy	251 pages	PARENT_ACC

Aug 14, 2024	legacy	3 pages	GUARANTEE2

Aug 14, 2024	legacy	1 pages	AGREEMENT2

Apr 08, 2024	Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024	2 pages	AP03

Apr 08, 2024	Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024	1 pages	TM02

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Sep 21, 2023	legacy	226 pages	PARENT_ACC

Sep 21, 2023	legacy	1 pages	AGREEMENT2

Sep 21, 2023	legacy	3 pages	GUARANTEE2

Apr 11, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Sep 05, 2022	legacy	223 pages	PARENT_ACC

Sep 05, 2022	legacy	3 pages	GUARANTEE2

Sep 05, 2022	legacy	1 pages	AGREEMENT2

Jul 20, 2022	Director's details changed for Rachel Eleanor Canham on Jul 18, 2022	2 pages	CH01

May 03, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Mar 30, 2022	1 pages	TM01

View All Filings

Who are the officers of RENTOKIL PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, James Robert Anthony Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Apr 01, 2024		Secretary	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom				321550630001
CANHAM, Rachel Eleanor Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Apr 04, 2022		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1981-7	294382690002
SERGEANT, Sarah Jane Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Jul 30, 2025		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1973-5	250097760001
BROWN, Gareth Trevor City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Jul 27, 2007	Mar 22, 2013	Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England		British		15885460002
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Oct 08, 1993	Jun 17, 1997	Secretary	19 Holbrook School Lane RH12 5PP Horsham West Sussex		British		15885460002
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Aug 24, 1992	Oct 08, 1993	Secretary	Avenings School Lane RH17 7JE Danehill West Sussex		British		1367810004
FAGAN, Daragh Patrick Feltrim Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Apr 29, 2016	Aug 08, 2016	Secretary	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England				207697920001
LAAN, Alexandra Jane Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Feb 04, 2008	Apr 29, 2016	Secretary	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England		British		89963780002
STEAD, Catherine Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Aug 08, 2016	Mar 31, 2024	Secretary	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom				211845480001
THOMAS, Ian James 51 Cheylesmore Drive Frimley GU16 5BN Camberley Surrey		Aug 24, 1992	Secretary	51 Cheylesmore Drive Frimley GU16 5BN Camberley Surrey		British		9631110001
PLANT NOMINEES LIMITED Belgrave House 76 Buckingham Palace Road SW1W 9RF London	Jun 17, 1997	Jul 27, 2007	Secretary	Belgrave House 76 Buckingham Palace Road SW1W 9RF London				28712520028
BALDWIN, Alan Peter Field House Churt GU10 2QE Farnham Surrey	Aug 24, 1992	Apr 04, 1994	Director	Field House Churt GU10 2QE Farnham Surrey		British	1945-11	56675660001
BOURNE, Anthony Alfred 129 Goldstone Crescent BN3 6BB Hove East Sussex	Aug 21, 1996	Jun 17, 1997	Director	129 Goldstone Crescent BN3 6BB Hove East Sussex		British	1950-8	49215350001
BROOM, Keith Target Express House Woodlands Park Ashton Road WA12 0HF Newton Le Willows Merseyside	Jul 27, 2007	Dec 21, 2007	Director	Target Express House Woodlands Park Ashton Road WA12 0HF Newton Le Willows Merseyside		British	1963-5	42112330008
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Aug 21, 1996	Jun 17, 1997	Director	19 Holbrook School Lane RH12 5PP Horsham West Sussex	Uk	British	1957-12	15885460002
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Aug 24, 1992	Oct 08, 1993	Director	Avenings School Lane RH17 7JE Danehill West Sussex	England	British	1954-11	1367810004
COOKE, Michael Andrew Somerley Middle Drive TN22 2HG Maresfield Park East Sussex	Jul 27, 2007	Feb 18, 2008	Director	Somerley Middle Drive TN22 2HG Maresfield Park East Sussex		British	1955-2	58733830001
CVETKOVIK, Petar Brookledge Lane SK10 4JU Adlington Highlands Cheshire	Feb 18, 2008	Sep 01, 2009	Director	Brookledge Lane SK10 4JU Adlington Highlands Cheshire		British	1961-9	129068030001
DUNCKLEY, Peter John Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey	Aug 24, 1992	Apr 04, 1994	Director	Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey	England	British	1946-11	1173580001
ELLIS, Michael Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Aug 31, 2024	Jul 30, 2025	Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1979-5	326346850001
FAGAN, Daragh Patrick Feltrim Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Jul 23, 2014	Mar 30, 2022	Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	England	British	1969-9	189709530001
GODMAN, Stuart Appletree Road OX17 1LW Chipping Warden 18 Oxfordshire	Sep 01, 2009	Dec 10, 2010	Director	Appletree Road OX17 1LW Chipping Warden 18 Oxfordshire	Uk	British	1972-7	132540700001
GRIFFITHS, Paul Beehive Ring Road London Gatwick Airport RH6 0HA Gatwick 2 City Place West Sussex England	Dec 10, 2010	Jul 23, 2014	Director	Beehive Ring Road London Gatwick Airport RH6 0HA Gatwick 2 City Place West Sussex England	England	British	1952-7	11329830003
HAMPSON, Jeffreys Kristen Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Sep 01, 2020	Aug 31, 2024	Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1974-8	178768280001
HAUCK, Jonathan Ellis Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Feb 02, 2015	Sep 30, 2019	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	United Kingdom	British	1973-4	129931020001
HAUGHEY, Patricia Mary Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Sep 30, 2019	Aug 31, 2020	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	United Kingdom	British	1968-7	208079560001
HENDERSON, Adele Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark West Midlands England	Jul 16, 2012	Mar 07, 2013	Director	Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark West Midlands England	United Kingdom	British	1963-10	170676450001
INGALL TOMBS, Stuart Michael Beehive Ring Road Gatwick Airport RH6 0HA Gatwick 2 City Place West Sussex England	Mar 07, 2013	Feb 02, 2015	Director	Beehive Ring Road Gatwick Airport RH6 0HA Gatwick 2 City Place West Sussex England	United Kingdom	British	1967-2	160635600001
KENNARD, David William Robert 47 Brockley Combe KT13 9QD Weybridge Surrey		Aug 24, 1992	Director	47 Brockley Combe KT13 9QD Weybridge Surrey		British	1950-2	38876690001
PEARCE, Christopher Thomas Felcourt RH19 2JY East Grinstead West Sussex	Oct 08, 1993	Aug 21, 1996	Director	Felcourt RH19 2JY East Grinstead West Sussex		British	1941-1	56051620001
PETO, Robert James Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark England	Oct 21, 2011	Mar 07, 2013	Director	Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark England	United Kingdom	British	1967-7	196399770001
SMITH, David John Holcot Road Walgrave NN6 9QP Northampton Redhill House England England	Dec 05, 2011	Mar 07, 2013	Director	Holcot Road Walgrave NN6 9QP Northampton Redhill House England England	United Kingdom	British	1964-12	165161380001
THOMAS, Ian James 51 Cheylesmore Drive Frimley GU16 5BN Camberley Surrey		Aug 24, 1992	Director	51 Cheylesmore Drive Frimley GU16 5BN Camberley Surrey		British	1957-10	9631110001
TYLER, Colin James 7 Green Park HP16 0PZ Prestwood Buckinghamshire	Dec 17, 2007	Mar 15, 2011	Director	7 Green Park HP16 0PZ Prestwood Buckinghamshire	England	British	1958-10	53150030001
WARD JONES, Robert Merryn 33 Roedean Crescent SW15 5JX London	Oct 08, 1993	Aug 21, 1996	Director	Merryn 33 Roedean Crescent SW15 5JX London		British	1947-4	46039780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENTOKIL PROPERTY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rentokil Initial (1993) Limited

Apr 06, 2016

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2864290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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