ROLLINS DUTCH HOLDINGS UK LTD - BRISTOL


Company Profile Company Filings

Overview

ROLLINS DUTCH HOLDINGS UK LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ROLLINS DUTCH HOLDINGS UK LTD was incorporated 5 years ago on 11/12/2018 and has the registered number: 11721955. The accounts status is SMALL and accounts are next due on 30/09/2024.

ROLLINS DUTCH HOLDINGS UK 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

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

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 SECRETARIES LIMITED Corporate Secretary 2018-12-11 UNTIL 2023-05-01 RESIGNED
JOHN WILSON Nov 1957 American Director 2018-12-11 UNTIL 2021-07-27 RESIGNED
PAUL EDWARD NORTHEN Apr 1964 American Director 2018-12-11 UNTIL 2021-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rollins Group Holdings Uk Limited 2022-03-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rollins Inc. 2018-12-11 - 2022-03-17 Ne   Atlanta Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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