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Rollins UK Holdings LTD

Adresa
The Pavilions Computershare Governance Services
Bridgwater Road
Bristol
BS13 8FD
VAT ID (DIČ) no VAT ID available
Company No. 10062209 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Snrdco 3228 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rollins Group Holdings Uk Limited Status: Active Notified: 16/06/2022 Companies House Number: 13844266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rollins Inc. Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2022 Companies House Number: #420419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Leavitt, Steve Marv Bridgwater Road, Bristol, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Turek, Matthew Bridgwater Road, Bristol, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag Ames Group Limited Status: Active Notified: 20/02/2018 Companies House Number: 04416168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Andrew Green Pest Control Limited Status: Active Notified: 02/05/2023 Companies House Number: 04489511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Enviropest Control Services LTD Status: Active Notified: 09/11/2020 Companies House Number: 04403161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Guardian Cleaning Services LTD Status: Active Notified: 25/04/2018 Companies House Number: 06502312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Guardian Hygiene Services Limited Status: Active Notified: 25/04/2018 Companies House Number: 05193944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Guardian Pest Control Limited Status: Active Notified: 25/04/2018 Companies House Number: 04378890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kestrel Pest Control Limited Status: Active Notified: 23/02/2018 Companies House Number: 03060252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Orkin UK Services Limited Status: Active Notified: 06/07/2023 Companies House Number: 14984674 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Pestproof Limited Status: Active Notified: 15/11/2022 Companies House Number: 02935839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vermatech Pest Control LTD Status: Active Notified: 02/05/2023 Companies House Number: 04489511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors