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Rentokil Initial Overseas (Holdings) B.V

Rentokil Initial Overseas (Holdings) B.V is an active company incorporated on 5 February 2003 with the registered office located in . Rentokil Initial Overseas (Holdings) B.V was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC024830
Overseas company
Age
22 years
Incorporated 5 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Oude Middenweg 77 Nl-2491
Ac Den Haag
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • European Treasurer • Dutch • Lives in Netherlands • Born in Jun 1965
Director • None • British • Lives in UK • Born in Jun 1989
Director • Finance Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
B.V. Rentokil Funding
Rachel Eleanor Canham, Michael Ellis, and 3 more are mutual people.
Active
Rentokil Limited
Rachel Eleanor Canham, Michael Ellis, and 2 more are mutual people.
Active
Broadcast Relay Service (Overseas) Limited
Michael Ellis, Christopher Brian Terrence Filby, and 2 more are mutual people.
Active
Rentokil Overseas Holdings Limited
Michael Ellis, Christopher Brian Terrence Filby, and 2 more are mutual people.
Active
Rentokil Initial Asia Pacific Limited
Michael Ellis, Christopher Brian Terrence Filby, and 2 more are mutual people.
Active
Rentokil Initial (1993) Limited
Michael Ellis, Christopher Brian Terrence Filby, and 2 more are mutual people.
Active
Rentokil Initial Holdings Limited
Michael Ellis, Christopher Brian Terrence Filby, and 2 more are mutual people.
Active
Rentokil Initial Finance Limited
Michael Ellis, Christopher Brian Terrence Filby, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.16M
Increased by £51K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£667.99M
Decreased by £245.62M (-27%)
Total Liabilities
-£11K
Increased by £11K (%)
Net Assets
£667.97M
Decreased by £245.64M (-27%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Sarah Jane Sergeant Appointed
3 Days Ago on 4 Sep 2025
Michael Ellis Resigned
1 Month Ago on 30 Jul 2025
Michael Ellis Appointed
11 Months Ago on 10 Oct 2024
Quratulann Zaheer Appointed
11 Months Ago on 9 Oct 2024
Christopher Brian Terrence Filby Resigned
1 Year Ago on 31 Aug 2024
Quratulaan Zaheer Appointed
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Jeffreys Kristen Hampson Resigned
1 Year Ago on 19 Aug 2024
Mr Michael Ellis Appointed
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Appointment of Sarah Jane Sergeant as a person authorised to represent UK establishment BR007293 on 30 July 2025.
Submitted on 4 Sep 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR007293 Person Authorised to Represent terminated 30/07/2025 michael ellis
Submitted on 21 Aug 2025
Termination of appointment of Michael Ellis as a director on 30 July 2025
Submitted on 20 Aug 2025
Appointment of Michael Ellis as a person authorised to represent UK establishment BR007293 on 19 August 2024.
Submitted on 10 Oct 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007293 Person Authorised to Represent terminated 31/08/2024 christopher brian terrance filby
Submitted on 10 Oct 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007293 Person Authorised to Represent terminated 19/08/2024 jeffreys kristen hampson
Submitted on 10 Oct 2024
Appointment of Quratulann Zaheer as a person authorised to represent UK establishment BR007293 on 31 August 2024.
Submitted on 9 Oct 2024
Termination of appointment of Christopher Brian Terrence Filby as a director on 31 August 2024
Submitted on 2 Oct 2024
Termination of appointment of Jeffreys Kristen Hampson as a director on 19 August 2024
Submitted on 2 Oct 2024
Appointment of Quratulaan Zaheer as a director on 31 August 2024
Submitted on 2 Oct 2024
Repayment History
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