Rolls-royce Overseas Holdings Limited in Derby DERBYSHIRE

Rolls-royce Overseas Holdings Limited DERBYSHIRE

Rolls-royce Overseas Holdings started in year 1991 as Private Limited Company with registration number 02658963. The Rolls-royce Overseas Holdings company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Derbyshire at Moor Lane. Postal code: DE24 8BJ.

The company has 3 directors, namely Pamela C., Gary S. and Jason L.. Of them, Jason L. has been with the company the longest, being appointed on 1 June 2011 and Pamela C. has been with the company for the least time - from 6 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rolls-royce Overseas Holdings Limited Address / Contact

Office Address	Moor Lane
Office Address2	Derby
Town	Derbyshire
Post code	DE24 8BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02658963
Date of Incorporation	Wed, 30th Oct 1991
Industry	Activities of head offices
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Pamela C.

Position: Director

Appointed: 06 November 2023

Gary S.

Position: Director

Appointed: 18 August 2020

Jason L.

Position: Director

Appointed: 01 June 2011

Ian H.

Position: Director

Appointed: 13 May 2019

Resigned: 28 August 2020

Jacqueline G.

Position: Secretary

Appointed: 25 July 2018

Resigned: 15 January 2021

William M.

Position: Director

Appointed: 31 August 2015

Resigned: 05 April 2019

Andrew H.

Position: Secretary

Appointed: 31 August 2015

Resigned: 25 July 2018

Karen W.

Position: Secretary

Appointed: 14 June 2010

Resigned: 31 August 2015

Karen W.

Position: Director

Appointed: 28 May 2010

Resigned: 31 August 2015

Delrose G.

Position: Director

Appointed: 28 May 2010

Resigned: 31 August 2015

Rolls-Royce Secretariat Limited

Position: Corporate Secretary

Appointed: 23 October 2009

Resigned: 02 September 2010

Rolls-Royce Directorate Limited

Position: Corporate Director

Appointed: 23 October 2009

Resigned: 02 September 2010

Karen W.

Position: Director

Appointed: 14 October 2008

Resigned: 23 October 2009

Delrose G.

Position: Secretary

Appointed: 05 March 2004

Resigned: 23 October 2009

Delrose G.

Position: Director

Appointed: 24 May 2001

Resigned: 23 October 2009

John W.

Position: Director

Appointed: 17 April 1998

Resigned: 30 June 2008

Michael S.

Position: Director

Appointed: 01 March 1995

Resigned: 31 May 2011

Alan W.

Position: Director

Appointed: 01 September 1992

Resigned: 30 April 1998

John A.

Position: Director

Appointed: 01 September 1992

Resigned: 05 March 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Rolls-Royce Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rolls-Royce Plc

Kings Place 90 York Way, London, N1 9FX, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1003142
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, June 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, December 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, September 2020	accounts	Free Download (53 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, December 2019	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, July 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, September 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 14th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-14: 314502341.00 GBP, 120755983.00 USD	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 15th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-15: 314502341.00 GBP, 120755983.00 USD	capital
AR01	Annual return made up to 2014-06-15 with full list of members filed on: 11th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-11: 314502341.00 GBP, 120755983.00 USD	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, July 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-06-15 with full list of members filed on: 17th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-06-15 with full list of members filed on: 18th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-06-15 with full list of members filed on: 16th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-06-15 with full list of members filed on: 29th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-07-09 filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, August 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-07-18 filed on: 18th, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, May 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-07-12 filed on: 12th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-12 filed on: 12th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, July 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-07-19 filed on: 19th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-19 filed on: 19th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, September 2004	accounts	Free Download (13 pages)
363a	Annual return made up to 2004-08-11 filed on: 11th, August 2004	annual return	Free Download (9 pages)
363a	Annual return made up to 2004-08-11 filed on: 11th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (12 pages)
363a	Annual return made up to 2003-07-31 filed on: 31st, July 2003	annual return	Free Download (9 pages)
363a	Annual return made up to 2003-07-31 filed on: 31st, July 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, September 2002	accounts	Free Download (12 pages)
363a	Annual return made up to 2002-07-18 filed on: 18th, July 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-07-18 filed on: 18th, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/12/01 to 31/12/01 filed on: 12th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/01 to 31/12/01 filed on: 12th, November 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
363a	Annual return made up to 2001-07-16 filed on: 16th, July 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-07-16 filed on: 16th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (10 pages)
363a	Annual return made up to 2000-07-14 filed on: 14th, July 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-07-14 filed on: 14th, July 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-07-15 filed on: 15th, July 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-07-15 filed on: 15th, July 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, April 1999	accounts	Free Download (11 pages)
363a	Annual return made up to 1998-07-29 filed on: 29th, July 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-07-29 filed on: 29th, July 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, April 1998	accounts	Free Download (11 pages)
363a	Annual return made up to 1997-07-24 filed on: 24th, July 1997	annual return
363a	Annual return made up to 1997-07-24 filed on: 24th, July 1997	annual return	Free Download
AA	Full accounts data made up to 1996-12-31 filed on: 4th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, April 1997	accounts	Free Download (11 pages)
363(353)	Location of register of members address changed filed on: 17th, July 1996	annual return	Free Download
363a	Annual return made up to 1996-07-17 filed on: 17th, July 1996	annual return	Free Download (6 pages)
363a	Annual return made up to 1996-07-17 filed on: 17th, July 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 17th, July 1996	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 10th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, May 1996	accounts
363x	Return made up to 15/06/95; full list of members filed on: 13th, July 1995	annual return
363x	Return made up to 15/06/95; full list of members filed on: 13th, July 1995	annual return	Free Download
AA	Full accounts data made up to 1994-12-31 filed on: 12th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 12th, June 1995	accounts	Free Download (11 pages)
363x	Return made up to 15/06/94; no change of members filed on: 4th, July 1994	annual return	Free Download
363x	Return made up to 15/06/94; no change of members filed on: 4th, July 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 19th, April 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 19th, April 1994	accounts
363x	Return made up to 15/06/93; change of members filed on: 13th, July 1993	annual return	Free Download
363x	Return made up to 15/06/93; change of members filed on: 13th, July 1993	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 21st, May 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 21st, May 1993	accounts	Free Download
363x	Return made up to 01/09/92; full list of members filed on: 17th, September 1992	annual return	Free Download
363x	Return made up to 01/09/92; full list of members filed on: 17th, September 1992	annual return
224	Accounting reference date notified as 30/12 filed on: 4th, December 1991	accounts	Free Download
224	Accounting reference date notified as 30/12 filed on: 4th, December 1991	accounts

Rolls-royce Overseas Holdings Limited DERBYSHIRE

Rolls-royce Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Pamela C.

Gary S.

Jason L.

Ian H.

Jacqueline G.

William M.

Andrew H.

Karen W.

Karen W.

Delrose G.

Rolls-Royce Secretariat Limited

Rolls-Royce Directorate Limited

Karen W.

Delrose G.

Delrose G.

John W.

Michael S.

Alan W.

John A.

People with significant control

Company filings

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