ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02658963

Incorporation date

30/10/1991

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1991)

12/05/2026

Confirmation statement made on 2026-04-29 with no updates

View PDF (3 pages)

16/02/2026

Cessation of Rolls-Royce Plc as a person with significant control on 2026-01-01

View PDF (1 pages)

16/02/2026

Notification of Rolls-Royce Us Holdings Limited as a person with significant control on 2026-01-01

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19/01/2026

Statement of capital on 2026-01-19

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19/12/2025

Statement by Directors

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19/12/2025

Solvency Statement dated 18/12/25

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19/12/2025

Resolutions

View PDF (1 pages)

19/12/2025

Statement of capital on 2025-12-19

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18/12/2025

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

03/12/2025

Termination of appointment of Tiziana Iacolino as a director on 2025-12-03

View PDF (1 pages)

03/12/2025

Termination of appointment of Gary John Sampson as a director on 2025-12-03

View PDF (1 pages)

03/12/2025

Appointment of Greg Oliver Salt as a director on 2025-12-03

View PDF (2 pages)

03/12/2025

Appointment of Amy Louise Lawrence as a director on 2025-12-03

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03/12/2025

Appointment of Leah Edith Zipporah Hardcastle Worthy as a secretary on 2025-12-03

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06/10/2025

Sub-division of shares on 2025-09-19

View PDF (6 pages)

03/10/2025

Reduction of capital following redenomination. Statement of capital on 2025-10-03

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02/10/2025

Redenomination of shares. Statement of capital 2025-09-19

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30/09/2025

Consolidation of shares on 2025-09-19

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26/09/2025

Change of share class name or designation

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26/09/2025

Resolutions

View PDF (2 pages)

26/09/2025

Memorandum and Articles of Association

View PDF (21 pages)

26/09/2025

Particulars of variation of rights attached to shares

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08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

05/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (167 pages)

09/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

23/09/2024

Director's details changed for Mr Gary John Sampson on 2024-09-23

View PDF (2 pages)

28/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (35 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (165 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/05/2024

Termination of appointment of Pamela Mary Coles as a director on 2024-05-31

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

24/04/2024

Appointment of Ms Tiziana Iacolino as a director on 2024-04-23

View PDF (2 pages)

04/04/2024

Termination of appointment of Jason Howard Luke as a director on 2024-03-31

View PDF (1 pages)

06/11/2023

Appointment of Ms Pamela Mary Coles as a director on 2023-11-06

View PDF (2 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

26/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

17/11/2022

Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX

View PDF (2 pages)

19/10/2022

Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX

View PDF (1 pages)

19/10/2022

Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX

View PDF (1 pages)

14/10/2022

Register inspection address has been changed to Kings Place 90 York Way London N1 9FX

View PDF (1 pages)

04/12/1991

Registered office changed on 04/12/91 from:\90 whitchurch road cathays cardiff south glamorgan CF4 3LY

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 30/10/1991 with the registered office located at Moor Lane, Derby, Derbyshire DE24 8BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 30/10/1991 .

Where is ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED located?

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What does ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED do?

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

The latest filing was on 12/05/2026: Confirmation statement made on 2026-04-29 with no updates.