ROLLINS UK HOLDINGS LTD - BRISTOL


Company Profile Company Filings

Overview

ROLLINS UK HOLDINGS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ROLLINS UK HOLDINGS LTD was incorporated 8 years ago on 14/03/2016 and has the registered number: 10062209. The accounts status is SMALL and accounts are next due on 30/09/2024.

ROLLINS UK HOLDINGS LTD - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES
BRISTOL
BS13 8FD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3228 LIMITED (until 28/04/2016)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW TUREK Jun 1967 American Director 2021-07-27 CURRENT
MR STEVE LEAVITT Oct 1968 American Director 2021-07-27 CURRENT
DENTONS DIRECTORS LIMITED Corporate Director 2016-03-14 UNTIL 2016-04-28 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2016-03-14 UNTIL 2023-05-01 RESIGNED
MR JOHN WILSON Nov 1957 American Director 2016-04-28 UNTIL 2021-07-27 RESIGNED
MR PAUL E NORTHEN Apr 1964 American Director 2016-04-28 UNTIL 2021-07-27 RESIGNED
MR PETER CHARLES COX Jan 1956 British Director 2016-03-14 UNTIL 2016-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rollins Group Holdings Uk Limited 2022-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rollins Inc. 2016-04-06 - 2022-06-16 Ga 30324   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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