ROLLS-ROYCE HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
ROLLS-ROYCE HOLDINGS PLC
COMPANY NUMBER
07524813
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/02/2011
(13 years and 10 months old)
WEBSITE
http://rolls-royce.com/
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/2011
08/03/2011
ROLLS-ROYCE HOLDINGS LIMITED
LONDON
N1 9FX
Telephone: 02072229020
TPS: No
Kings Place 90 York Way
London
N1 9FX
N1 9FX
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 HOLDINGS PLC | Active - Accounts Filed | View Report |
| BERGEN ENGINES AS | N/A | N/A |
| BERGEN ENGINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Company Secretary Claire-Marie O'Grady (932707589) Appointed |
| 13/09/2024 | Mark Gregory (932402753) has left the board |
| 17/06/2024 | New Company Secretary Mark Gregory (932402753) Appointed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE HOLDINGS PLC?
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 HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 5 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/05/2018 - Present (6 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 118 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Company Secretary Claire-Marie O'Grady (932707589) Appointed |
| 13/09/2024 | Mark Gregory (932402753) has left the board |
| 17/06/2024 | New Company Secretary Mark Gregory (932402753) Appointed |
| 14/06/2024 | Pamela Mary Coles (919153764) has left the board |
| 07/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Paulo Cesar De Souza E Silva (931343141) Appointed |
| 05/09/2023 | Paul Roger Adams (928175426) has left the board |
| 14/08/2023 | Panos Koulis Kakoullis (928306398) has left the board |
| 14/08/2023 | New Board Member Helen McCabe (931227380) Appointed |
| 10/06/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Stuart John Baxter Bradie (926909211) Appointed |
| 26/05/2023 | New Board Member Birgit Behrendt (930940190) Appointed |
| 25/05/2023 | New Board Member Stuart Bradie (930935987) Appointed |
| 22/05/2023 | Michael Mark Manley (928620776) has left the board |
| 22/05/2023 | Kevin Smith (920272292) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Tufan Erginbilgic (930399220) Appointed |
| 09/01/2023 | David Warren Arthur East (906694174) has left the board |
| 06/01/2023 | Hsien Yang Lee (914971556) has left the board |
| 25/06/2022 | New Accounts filed |
| 30/05/2022 | Irene Mitchell Dorner (919970250) has left the board |
| 08/04/2022 | New Board Member Jitesh Kishorekumar Gadhia (918977429) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member Wendy Yvonne Mars (929135385) Appointed |
| 12/10/2021 | Ian Edward Lamert Davis (915028716) has left the board |
| 07/06/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Panos Koulis Kakoullis (928306398) Appointed |
| 09/04/2021 | New Board Member Paul Roger Adams (928175426) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Angela Rosemary Emily Strank (926931817) Appointed |
| 15/05/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Mark George Culmer (909800812) Appointed |
| 09/01/2020 | Linda Ruth Cairnie (915189542) has left the board |
| 18/12/2019 | Bradley Singer (920685505) has left the board |
| 03/10/2019 | Change in Reg. Office |
| 10/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 21/05/2018 | Nicholas Lawrence Luff (924622927) has left the board |
| 21/05/2018 | New Board Member Nicholas Lawrence Luff (924622902) Appointed |
| 14/05/2018 | New Board Member Nicholas Lawrence Luff (924622927) Appointed |
| 09/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Board Member Beverley Kenyon Goulet (923476018) Appointed |
| 09/05/2017 | John David Gibson McAdam (916036016) has left the board |
| 09/05/2017 | Colin Peter Smith (910626351) has left the board |
| 20/04/2017 | Stephen Wayne Daintith (922884965) has left the board |
| 20/04/2017 | New Board Member Stephen Wayne Daintith (915759008) Appointed |
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