This company is commonly known as Rolls-royce Overseas Holdings Limited. The company was founded 32 years ago and was given the registration number 02658963. The firm's registered office is in DERBYSHIRE. You can find them at Moor Lane, Derby, Derbyshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02658963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moor Lane, Derby, Derbyshire, DE24 8BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 06 November 2023 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 18 August 2020 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Secretary | - | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Secretary | 25 July 2018 | Active |
| 8 Oakside Way, Oakwood, Derby, DE21 2UH | Secretary | 05 March 2004 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Secretary | 31 August 2015 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Secretary | 14 June 2010 | Active |
| Rolls-Royce, Moor Lane, Derby, England, DE24 8BJ | Corporate Secretary | 23 October 2009 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Director | - | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 28 May 2010 | Active |
| 8 Oakside Way, Oakwood, Derby, DE21 2UH | Director | 24 May 2001 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 13 May 2019 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 01 June 2011 | Active |
| C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 31 August 2015 | Active |
| Marsh Croft, Shaw Lane, Lichfield, WS13 7AG | Director | 01 March 1995 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 28 May 2010 | Active |
| 1 Chapel Row, Chapel Lane, Crich, Matlock, DE4 5BU | Director | 14 October 2008 | Active |
| 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Director | 17 April 1998 | Active |
| 163 Burley Lane, Quarndon, Derby, DE6 4JS | Director | - | Active |
| Rolls-Royce, Moor Lane, Derby, England, DE24 8BJ | Corporate Director | 23 October 2009 | Active |
| Rolls-Royce Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Address | Move registers to sail company with new address. | Download |
| 2022-10-19 | Address | Move registers to sail company with new address. | Download |
| 2022-10-19 | Address | Move registers to sail company with new address. | Download |
| 2022-10-14 | Address | Change sail address company with new address. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-01 | Officers | Termination secretary company with name termination date. | Download |
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