ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
02658963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/10/1991
(33 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE24 8BJ
Moor Lane
Derby
Derbyshire
DE24 8BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLLS-ROYCE PLC | Active - Accounts Filed | View Report |
| ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALPHA PARTNERS LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 04/06/2024 | Pamela Mary Coles (926137426) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
Director: 01/09/1992 - Present (32 years and 3 months) Secretary: 01/09/1992 - Present (32 years and 3 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 334 |
View Report |
|
01/09/1992 - Present (32 years and 3 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
01/03/1995 - 31/05/2011 (16 years and 2 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 04/06/2024 | Pamela Mary Coles (926137426) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Tiziana Iacolino (927323670) Appointed |
| 08/04/2024 | Jason Howard Luke (916051190) has left the board |
| 08/11/2023 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 27/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 03/09/2020 | Ian Reid Hetherington (925841369) has left the board |
| 21/08/2020 | New Board Member Gary John Sampson (927328685) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Ian Reid Hetherington (925841369) Appointed |
| 15/04/2019 | William Scott Mansfield (918243976) has left the board |
| 10/10/2018 | New Accounts filed |
| 07/08/2018 | New Company Secretary Jacqueline Marie Gentles (924909249) Appointed |
| 03/08/2018 | Andrew Harvey-Wrate (920090518) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 22/09/2015 | New Board Member William Scott Mansfield (918243976) Appointed |
| 22/09/2015 | William Scott Mansfield (920086816) has left the board |
| 15/09/2015 | Karen Waldron (911238752) has left the board |
| 15/09/2015 | Karen Waldron (915384082) has left the board |
| 15/09/2015 | New Board Member William Scott Mansfield (920086816) Appointed |
| 15/09/2015 | New Company Secretary Andrew Harvey-Wrate (920090518) Appointed |
| 10/09/2015 | Delrose Joy Goma (905816722) has left the board |
| 19/06/2015 | New Confirmation Statement filed |
| 16/07/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 23/08/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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