SVM INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | SVM INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11885888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SVM INTERNATIONAL SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SVM INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | Compass House Manor Royal RH10 9PY Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SVM INTERNATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SVM INTERNATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for SVM INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Appointment of Ms Sarah Jane Sergeant as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Ellis as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Shannon Sparks as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Appointment of Ms Bente Salt as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of Christopher Brian Terrence Filby as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Quratulann Zaheer as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Ellis as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeffreys Kristen Hampson as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Change of details for Rentokil Initial Holdings Limited as a person with significant control on Oct 12, 2022 | 2 pages | PSC05 | ||
Notification of Rentokil Initial Holdings Limited as a person with significant control on Oct 12, 2022 | 2 pages | PSC02 | ||
Cessation of Rentokil Initial Plc as a person with significant control on Oct 12, 2022 | 1 pages | PSC07 | ||
Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 03, 2023 with updates | 5 pages | CS01 | ||
Notification of Rentokil Initial Plc as a person with significant control on Oct 12, 2022 | 2 pages | PSC02 | ||
Cessation of Terminix Global Holdings Inc as a person with significant control on Oct 12, 2022 | 1 pages | PSC07 | ||
Registered office address changed from , 1st Floor Southgate House Southgate Street, Gloucester, GL1 1UB, England to Compass House Manor Royal Crawley West Sussex RH10 9PY on Nov 15, 2022 | 1 pages | AD01 | ||
Termination of appointment of Jesse Jenkins as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Who are the officers of SVM INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, James Robert Anthony | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 321550610001 | |||||||
| SALT, Bente | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 201902470001 | |||||
| SERGEANT, Sarah Jane | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 250097760001 | |||||
| ZAHEER, Quratulann | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 326834890001 | |||||
| APPERLEY, Raymond Martin | Secretary | Tigers Road LE18 4WS Wigston Servicemaster House England | 265751550001 | |||||||
| DUDEK, Adam | Secretary | Southgate Street GL1 1UB Gloucester 1st Floor Southgate House England | 281364710001 | |||||||
| STEAD, Catherine | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 302181430001 | |||||||
| DILUCENTE, Anthony Daniel | Director | 150 Peabody Place Memphis Tennessee 38103 United States | United States | American | 261626370001 | |||||
| ELLIS, Michael | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 326346850001 | |||||
| FILBY, Christopher Brian Terrence | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | England | British | 110498520001 | |||||
| GRUMBOS, Christie Dianne | Director | 150 Peabody Place Memphis Tennessee 38103 United States | United States | American | 256418210001 | |||||
| HAMPSON, Jeffreys Kristen | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 178768280001 | |||||
| JENKINS, Jesse | Director | Southgate Street GL1 1UB Gloucester 1st Floor Southgate House England | United States | American | 289389320001 | |||||
| LEWIN, Alan Peter | Director | Tigers Road LE18 4WS Wigston Servicemaster House Leicestershire United Kingdom | United Kingdom | British | 256418220001 | |||||
| SPARKS, David Shannon | Director | 150 Peabody Place Memphis Tennessee 38103 United States | United States | American | 256418200001 |
Who are the persons with significant control of SVM INTERNATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rentokil Initial Plc | Oct 12, 2022 | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Rentokil Initial Holdings Limited | Oct 12, 2022 | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Terminix Global Holdings Inc | Oct 05, 2020 | Peabody Place Memphis 150 Tn United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Servicemaster Limited | Mar 15, 2019 | Tigers Road LE18 4WS Wigston Servicemaster House Leicestershire United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0