Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Rentokil Overseas Holdings Limited
- Incorporated
- 10 June 1959 (67 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Compass HouseManor RoyalCrawleyRH10 9PY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
British
Born May 1973 (53)
Director · Appointed 31 August 2024
Also at Broadcast Relay Service (Overseas) Limited, Target Express Holdings Limited (proposed for strike-off), Target Express Limited (proposed for strike-off) · more companies
British
Born December 1967 (58)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 4 April 2022
Also at Broadcast Relay Service (Overseas) Limited, Rentokil Initial Finance Limited (proposed for strike-off), Rentokil Initial 1927 PLC · more companies
British
Born July 1981 (45)
Officer history (21 former)
30 July 2025
30 July 2025
31 August 2024
31 August 2024
31 August 2024
31 August 2024
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
4 April 2022
30 March 2022
1 September 2020
31 August 2020
30 September 2019
30 September 2019
30 September 2019
8 August 2016
Appointed Stead, Catherine as Secretary
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Resigned Laan, Alexandra as Secretary
2 February 2015
2 February 2015
23 July 2014
23 July 2014
22 March 2013
13 May 2011
13 May 2011
1 February 2011
Appointed Laan, Alexandra as Secretary
1 February 2011
1 January 2011
1 January 2011
1 January 2008
1 January 2008
5 September 2006
5 September 2006
31 August 2006
31 August 2006
9 September 2005
9 September 2005
9 September 2005
17 November 2000
17 November 2000
31 August 2000
25 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 301044
Holdings 1
Companies where Rentokil Overseas Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Accounts filing | |||
| 8 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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