RENTOKIL PROPERTY HOLDINGS LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
RENTOKIL PROPERTY HOLDINGS LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
RENTOKIL PROPERTY HOLDINGS LIMITED was incorporated 43 years ago on 31/10/1980 and has the registered number: 01525891. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RENTOKIL PROPERTY HOLDINGS LIMITED was incorporated 43 years ago on 31/10/1980 and has the registered number: 01525891. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RENTOKIL PROPERTY HOLDINGS LIMITED - CRAWLEY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CITY LINK PROPERTY (HOLDINGS) LIMITED (until 03/06/2013)
CITY LINK PROPERTY (HOLDINGS) LIMITED (until 03/06/2013)
CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED (until 26/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATHERINE STEAD | Secretary | 2016-08-08 | CURRENT | ||
| MR JEFFREYS KRISTEN HAMPSON | Aug 1974 | British | Director | 2020-09-01 | CURRENT |
| RACHEL ELEANOR CANHAM | Jul 1981 | British | Director | 2022-04-04 | CURRENT |
| MR DAVID JOHN SMITH | Dec 1964 | British | Director | 2011-12-05 UNTIL 2013-03-07 | RESIGNED |
| MR PAUL GRIFFITHS | Jul 1952 | British | Director | 2010-12-10 UNTIL 2014-07-23 | RESIGNED |
| MR ROBERT JAMES PETO | Jul 1967 | British | Director | 2011-10-21 UNTIL 2013-03-07 | RESIGNED |
| COLIN JAMES TYLER | Oct 1958 | British | Director | 2007-12-17 UNTIL 2011-03-15 | RESIGNED |
| DAVID WILLIAM ROBERT KENNARD | Feb 1950 | British | Director | RESIGNED | |
| STUART MICHAEL INGALL TOMBS | Feb 1967 | British | Director | 2013-03-07 UNTIL 2015-02-02 | RESIGNED |
| ADELE HENDERSON | Oct 1963 | British | Director | 2012-07-16 UNTIL 2013-03-07 | RESIGNED |
| PATRICIA MARY HAUGHEY | Jul 1968 | British | Director | 2019-09-30 UNTIL 2020-08-31 | RESIGNED |
| CHRISTOPHER THOMAS PEARCE | Jan 1941 | British | Director | 1993-10-08 UNTIL 1996-08-21 | RESIGNED |
| ALEXANDRA JANE LAAN | Oct 1969 | British | Secretary | 2008-02-04 UNTIL 2016-04-29 | RESIGNED |
| IAN JAMES THOMAS | Oct 1957 | British | Secretary | RESIGNED | |
| MR DARAGH PATRICK FELTRIM FAGAN | Secretary | 2016-04-29 UNTIL 2016-08-08 | RESIGNED | ||
| GARETH TREVOR BROWN | Dec 1957 | British | Secretary | 1993-10-08 UNTIL 1997-06-17 | RESIGNED |
| RICHARD JOHN CATT | Nov 1954 | British | Secretary | 1992-08-24 UNTIL 1993-10-08 | RESIGNED |
| GARETH TREVOR BROWN | Dec 1957 | British | Secretary | 2007-07-27 UNTIL 2013-03-22 | RESIGNED |
| IAN JAMES THOMAS | Oct 1957 | British | Director | RESIGNED | |
| PETAR CVETKOVIK | Sep 1961 | British | Director | 2008-02-18 UNTIL 2009-09-01 | RESIGNED |
| ROBERT WARD -JONES | Apr 1947 | British | Director | 1993-10-08 UNTIL 1996-08-21 | RESIGNED |
| MR JONATHAN ELLIS HAUCK | Apr 1973 | British | Director | 2015-02-02 UNTIL 2019-09-30 | RESIGNED |
| MR PETER JOHN DUNCKLEY | Nov 1946 | British | Director | 1992-08-24 UNTIL 1994-04-04 | RESIGNED |
| MR STUART LEE GODMAN | Jul 1972 | British | Director | 2009-09-01 UNTIL 2010-12-10 | RESIGNED |
| MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2014-07-23 UNTIL 2022-03-30 | RESIGNED |
| MICHAEL ANDREW COOKE | Feb 1955 | British | Director | 2007-07-27 UNTIL 2008-02-18 | RESIGNED |
| RICHARD JOHN CATT | Nov 1954 | British | Director | 1992-08-24 UNTIL 1993-10-08 | RESIGNED |
| GARETH TREVOR BROWN | Dec 1957 | British | Director | 1996-08-21 UNTIL 1997-06-17 | RESIGNED |
| KEITH BROOM | May 1963 | British | Director | 2007-07-27 UNTIL 2007-12-21 | RESIGNED |
| ANTHONY ALFRED BOURNE | Aug 1950 | British | Director | 1996-08-21 UNTIL 1997-06-17 | RESIGNED |
| MR ALAN PETER BALDWIN | Nov 1945 | British | Director | 1992-08-24 UNTIL 1994-04-04 | RESIGNED |
| PLANT NOMINEES LIMITED | Corporate Secretary | 1997-06-17 UNTIL 2007-07-27 | RESIGNED | ||
| GRAYSTON CENTRAL SERVICES LIMITED | Corporate Director | 1997-06-17 UNTIL 2007-07-27 | RESIGNED | ||
| PLANT NOMINEES LIMITED | Corporate Director | 1997-06-17 UNTIL 2007-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rentokil Initial (1993) Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |