RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED
Overview
| Company Name | RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024305 |
| External Registration Number | 296805 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED located?
| Registered Office Address | Hazel House Millennium Park Naas Co. Kildare Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Business Activity | Investment Activities |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 2014 |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office,Parnell House,14 Parnell Sq,Dublin |
| Company Number | 296805 |
What are the latest filings for RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR006886 and overseas company FC024305 on Aug 11, 2025 | 2 pages | OSDS01 | ||
Termination of appointment of Christopher Brian Terrence Filby as a director on Aug 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Michael Ellis as a person authorised to represent UK establishment BR006886 on Aug 31, 2024. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR006886 Person Authorised to Represent terminated 31/08/2024 christopher brian terrance filby | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR006886 Person Authorised to Represent terminated 31/08/2024 jeffreys kristen hampson | 3 pages | OSTM03 | ||
Termination of appointment of Jeffreys Kristen Hampson as a director on Aug 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Michael Ellis as a director on Aug 31, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Catherine Stead as secretary on Mar 31, 2024 | 2 pages | OSTM02 | ||
Appointment of Peter Mcsherry as a secretary on Mar 31, 2024 | 3 pages | OSAP03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR006886 Person Authorised to Accept terminated 31/03/2024 catherine stead | 3 pages | OSTM03 | ||
Appointment of James Robert Anthony Gordon as a person authorised to accept service for UK establishment BR006886 on Apr 01, 2024. | 2 pages | OSAP07 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Mar 30, 2022 | 2 pages | OSTM01 | ||
Appointment of Rachel Eleanor Canham as a director on Apr 04, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Change of details for Jeffreys Kristen Hampson of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR006886 on Apr 01, 2021 | 3 pages | OSCH07 | ||
Director's details changed for Mr Daragh Patrick Feltrim Fagan on Apr 01, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Christopher Brian Terrence Filby on Apr 01, 2021 | 3 pages | OSCH03 | ||
Change of details for Christopher Brian Terrence Filby of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR006886 on Apr 01, 2021 | 3 pages | OSCH07 | ||
Director's details changed for Mr Jeffreys Kristen Hampson on Apr 01, 2021 | 3 pages | OSCH03 | ||
Change of details for Catherine Stead as a person authorised to accept service for UK establishment BR006886 on Apr 01, 2021 | 3 pages | OSCH09 | ||
Details changed for a UK establishment - BR006886 Address Change Riverbank meadows business park, blackwater, camberley, surrey, GU17 9AB,Apr 01, 2021 | 3 pages | OSCH01 | ||
Secretary's details changed for Catherine Stead on Apr 01, 2021 | 3 pages | OSCH05 | ||
Change of details for Daragh Patrick Feltrim Fagan of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR006886 on Apr 01, 2021 | 3 pages | OSCH07 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland | pages | OSCH02 | ||
Who are the officers of RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCSHERRY, Peter | Secretary | Millennium Park Naas County Kildare Hazel House W91 Pxp3 Ireland | 327786430001 | |||||||
| CANHAM, Rachel Eleanor | Director | Millennium Park Naas Hazel House Co. Kildare Ireland | United Kingdom | British | 294382690001 | |||||
| ELLIS, Michael | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex | United Kingdom | British | 326346850001 | |||||
| SCHMIDT, Aad | Director | Oude Middenweg Ac Den Haag 75 2491 Netherlands | Netherlands | Dutch | 261288560001 | |||||
| FAGAN, Daragh Patrick Feltrim | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey United Kingdom | 237984020001 | |||||||
| GRIFFITHS, Paul | Secretary | Church Farm Lane Chalvington BN27 3TD Hailsham Chalvington Manor East Sussex United Kingdom | British | 11329830003 | ||||||
| LAAN, Alexandra Jane | Secretary | c/o Rentokil Initial Plc Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey United Kingdom | British | 189923940001 | ||||||
| STEAD, Catherine | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 261288750001 | |||||||
| FAGAN, Daragh Patrick Feltrim | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | England | British | 189709530001 | |||||
| FILBY, Christopher Brian Terrence | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | England | British | 110498520001 | |||||
| GRIFFITHS, Paul | Director | Church Farm Lane Chalvington BN27 3TD Hailsham Chalvington Manor East Sussex United Kingdom | England | British | 11329830003 | |||||
| HAMPSON, Jeffreys Kristen | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 178768280001 | |||||
| HAUCK, Jonathan Ellis | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place W Sussex England | United Kingdom | British | 129931020001 | |||||
| HAUGHEY, Patricia Mary | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey United Kingdom | United Kingdom | British | 208079560001 | |||||
| MCCONNACHIE, David John | Director | Auckland House 2 Windmill Road, Weald TN14 6PJ Sevenoaks Kent | United Kingdom | British | 76153900001 | |||||
| PAYNE, Roger Christopher | Director | Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire | United Kingdom | British | 113809200001 | |||||
| TYLER, Colin James | Director | 7 Green Park HP16 0PZ Prestwood Buckinghamshire | England | British | 53150030001 | |||||
| WARD JONES, Robert | Director | Merryn 33 Roedean Crescent SW15 5JX London | British | 46039780001 |
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