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RENTOKIL TERMINIX FUNDING PLC

RENTOKIL TERMINIX FUNDING PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRENTOKIL TERMINIX FUNDING PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 17077900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENTOKIL TERMINIX FUNDING PLC?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RENTOKIL TERMINIX FUNDING PLC located?

    Registered Office Address
    Compass House Manor Royal
    Crawley
    RH10 9PY West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENTOKIL TERMINIX FUNDING PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027

    What is the status of the latest confirmation statement for RENTOKIL TERMINIX FUNDING PLC?

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    OverdueNo

    What are the latest filings for RENTOKIL TERMINIX FUNDING PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 27, 2026

    • Capital: GBP 50,000
    • Capital: USD 7,100,000
    		3 pagesSH01

    Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026

    		1 pagesAA01

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		1 pagesSH50

    Incorporation

    		62 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2026

    Statement of capital on Mar 09, 2026

    • Capital: GBP 50,000
    • Capital: USD 100,000
    		SH01
    View All Filings

    Who are the officers of RENTOKIL TERMINIX FUNDING PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, James Robert Anthony
    Manor Royal
    Crawley
    RH10 9PY West Sussex
    Compass House
    United Kingdom
    		Secretary
    Manor Royal
    Crawley
    RH10 9PY West Sussex
    Compass House
    United Kingdom
    		346148970001
    CANHAM, Rachel Eleanor
    Manor Royal
    Crawley
    RH10 9PY West Sussex
    Compass House
    United Kingdom
    		Director
    Manor Royal
    Crawley
    RH10 9PY West Sussex
    Compass House
    United Kingdom
    		United KingdomBritish294382690002
    SALT, Bente
    Manor Royal
    Crawley
    RH10 9PY West Sussex
    Compass House
    United Kingdom
    		Director
    Manor Royal
    Crawley
    RH10 9PY West Sussex
    Compass House
    United Kingdom
    		United KingdomBritish201902470001
    SERGEANT, Sarah Jane
    Manor Royal
    Crawley
    RH10 9PY West Sussex
    Compass House
    United Kingdom
    		Director
    Manor Royal
    Crawley
    RH10 9PY West Sussex
    Compass House
    United Kingdom
    		United KingdomBritish250097760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENTOKIL TERMINIX FUNDING PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manor Royal
    Crawley
    RH10 9PY West Sussex
    Compass House
    United Kingdom
    		Mar 09, 2026
    Manor Royal
    Crawley
    RH10 9PY West Sussex
    Compass House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3002736
    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.
    • license: CC0