B.V. RENTOKIL FUNDING
Overview
| Company Name | B.V. RENTOKIL FUNDING |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC026161 |
| External Registration Number | 30123786 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is B.V. RENTOKIL FUNDING located?
| Registered Office Address | Oude Middenweg 77 Nl-2491 Ac Den Haag Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.V. RENTOKIL FUNDING?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
B.V. RENTOKIL FUNDING is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Intermediate Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Book 2 Of The Dutch Civil Code |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Kamer Van Koophandel En Fabrieken Voor Haaglanden, Postbus 29718 |
| Company Number | 30123786 |
What are the latest filings for B.V. RENTOKIL FUNDING?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Sarah Jane Sergeant as a person authorised to represent UK establishment BR008342 on Jul 30, 2025. | 3 pages | OSAP05 | ||
Appointment of Ms Sarah Jane Sergeant as a director on Jul 30, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Michael Ellis as a director on Jul 30, 2025 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 30/07/2025 michael ellis | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 19/08/2024 jeffreys kristen hampson | 3 pages | OSTM03 | ||
Appointment of Michael Ellis as a person authorised to represent UK establishment BR008342 on Aug 19, 2024. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 31/08/2024 christopher brian terrence filby | 3 pages | OSTM03 | ||
Appointment of Quratulann Zaheer as a person authorised to represent UK establishment BR008342 on Aug 31, 2024. | 3 pages | OSAP05 | ||
Termination of appointment of Christopher Brian Terrence Filby as a director on Aug 31, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Jeffreys Kristen Hampson as a director on Aug 19, 2024 | 2 pages | OSTM01 | ||
Appointment of Quratulann Zaheer as a director on Aug 31, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr Michael Ellis as a director on Aug 19, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 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 BR008342 on Apr 01, 2024. | 2 pages | OSAP07 | ||
Full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Rachel Eleanor Canham as a director on Apr 04, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Mar 30, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 3 pages | AA01 | ||
Director's details changed for Mr Jeffreys Kristen Hampson 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 BR008342 on Apr 01, 2021 | 3 pages | OSCH07 | ||
Director's details changed for Christopher Brian Terrence Filby on Apr 01, 2021 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR008342 Address Change Riverbank meadows business park, blackwater, camberley, surrey, GU17 9AB,Apr 01, 2021 | 3 pages | OSCH01 | ||
Who are the officers of B.V. RENTOKIL FUNDING?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANHAM, Rachel Eleanor | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 294382690001 | |||||
| SCHMIDT, Aad | Director | Oude Middenweg Ac Den Haag 2491 75 Netherlands | Netherlands | Dutch | 276780020001 | |||||
| SERGEANT, Sarah Jane | Director | Manor Royal RH10 9PY West Sussex Compass House Crawley | United Kingdom | British | 250097760001 | |||||
| ZAHEER, Quratulann | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 326834890001 | |||||
| BROWN, Gareth Trevor | Director | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | Uk | British | 15885460002 | |||||
| ELLIS, Michael | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | 326346850001 | |||||
| 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 West 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 | |||||
| INGALL-TOMBS, Stuart Michael | Director | Beehive Ring Road RH6 0HA Gatwick 2 City Place West Sussex | United Kingdom | British | 273129080001 | |||||
| MCCONNACHIE, David John | Director | Auckland House 2 Windmill Road, Weald TN14 6PJ Sevenoaks Kent | United Kingdom | British | 76153900001 | |||||
| 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