ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Overview

Company Name	ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02658963
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	Moor Lane Derby DE24 8BJ Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	legacy	167 pages	PARENT_ACC

Jun 05, 2025	legacy	3 pages	GUARANTEE2

Jun 05, 2025	legacy	1 pages	AGREEMENT2

May 09, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Director's details changed for Mr Gary John Sampson on Sep 23, 2024	2 pages	CH01

Jul 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	35 pages	AA

Jun 15, 2024	legacy	165 pages	PARENT_ACC

Jun 15, 2024	legacy	3 pages	GUARANTEE2

Jun 15, 2024	legacy	1 pages	AGREEMENT2

May 31, 2024	Termination of appointment of Pamela Mary Coles as a director on May 31, 2024	1 pages	TM01

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Appointment of Ms Tiziana Iacolino as a director on Apr 23, 2024	2 pages	AP01

Apr 04, 2024	Termination of appointment of Jason Howard Luke as a director on Mar 31, 2024	1 pages	TM01

Nov 06, 2023	Appointment of Ms Pamela Mary Coles as a director on Nov 06, 2023	2 pages	AP01

Jul 21, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

May 26, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX	2 pages	AD03

Oct 19, 2022	Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX	1 pages	AD03

Oct 19, 2022	Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX	1 pages	AD03

Oct 14, 2022	Register inspection address has been changed to Kings Place 90 York Way London N1 9FX	1 pages	AD02

Jun 23, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

May 27, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Change of details for Rolls-Royce Plc as a person with significant control on Oct 01, 2019	2 pages	PSC05

View All Filings

Who are the officers of ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IACOLINO, Tiziana

Apr 23, 2024

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

United Kingdom

British

1977-2

Director

273236700001

SAMPSON, Gary John

Aug 18, 2020

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

United Kingdom

British,Canadian

1971-7

None

273286850002

ASHFIELD, John Richard

Mar 05, 2004

Secretary

4 Peckham Gardens

Mackworth

DE22 4FY Derby

British

23703150001

GENTLES, Jacqueline Marie

Jul 25, 2018

Jan 15, 2021

Secretary

Moor Lane

Derby

DE24 8BJ Derbyshire

249092490001

GOMA, Delrose Joy

Mar 05, 2004

Oct 23, 2009

Secretary

8 Oakside Way

Oakwood

DE21 2UH Derby

Derbyshire

British

58167220001

HARVEY-WRATE, Andrew

Aug 31, 2015

Jul 25, 2018

Secretary

Moor Lane

DE24 8BJ Derby

C/O Rolls-Royce Plc - Ml10

Derbyshire

England

200905180001

WALDRON, Karen

Jun 14, 2010

Aug 31, 2015

Secretary

Moor Lane

Derby

DE24 8BJ Derbyshire

153840820001

ROLLS-ROYCE SECRETARIAT LIMITED

Oct 23, 2009

Sep 02, 2010

Secretary

Moor Lane

DE24 8BJ Derby

Rolls-Royce

England

Identification Type	European Economic Area
Registration Number	6828206

146300460002

ASHFIELD, John Richard

Mar 05, 2004

Director

4 Peckham Gardens

Mackworth

DE22 4FY Derby

British

1947-10

Managing Officer - Secretariat

23703150001

COLES, Pamela Mary

Nov 06, 2023

May 31, 2024

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

England

British

1961-3

Company Secretary

261374260001

GOMA, Delrose Joy

May 28, 2010

Aug 31, 2015

Director

DE24 8BJ Derby

Moor Lane

Derbyshire

United Kingdom

England

British

1958-3

Chartered Secretary

58167220002

GOMA, Delrose Joy

May 24, 2001

Oct 23, 2009

Director

8 Oakside Way

Oakwood

DE21 2UH Derby

Derbyshire

England

British

1958-3

Chartered Secretary

58167220001

HETHERINGTON, Ian Reid

May 13, 2019

Aug 28, 2020

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

England

British

1978-2

Director

258413690001

LUKE, Jason Howard

Jun 01, 2011

Mar 31, 2024

Director

DE24 8BJ Derby

Moor Lane

Derbyshire

United Kingdom

England

British

1972-6

Director

160511900001

MANSFIELD, William Scott

Aug 31, 2015

Apr 05, 2019

Director

Moor Lane

DE24 8BJ Derby

C/O Rolls-Royce Plc

Derbyshire

England

United Kingdom

British

1964-5

Group Chief Accountant

182439760001

SUFRIN, Michael Maurice

Mar 01, 1995

May 31, 2011

Director

Marsh Croft

Shaw Lane

WS13 7AG Lichfield

Staffordshire

British

1951-5

Director Of Tax

55640660001

WALDRON, Karen

May 28, 2010

Aug 31, 2015

Director

DE24 8BJ Derby

Moor Lane

Derbyshire

United Kingdom

British

1972-7

Company Secretary

112387520004

WALDRON, Karen

Oct 14, 2008

Oct 23, 2009

Director

Chapel Lane

Crich

DE4 5BU Matlock

1 Chapel Row

Derbyshire

England

British

1972-7

Company Secretary

112387520003

WARREN, John Emmerson

Apr 17, 1998

Jun 30, 2008

Director

1 Gellesfield Chare

Whickham

NE16 5TQ Newcastle Upon Tyne

British

1953-8

Chartered Secretary

796200001

WEST, Alan Edward

Apr 30, 1998

Director

163 Burley Lane

Quarndon

DE6 4JS Derby

Derbyshire

British

1934-11

Assistant Company Secretary Rolls Royceplc

1661580001

ROLLS-ROYCE DIRECTORATE LIMITED

Oct 23, 2009

Sep 02, 2010

Director

Moor Lane

DE24 8BJ Derby

Rolls-Royce

England

Identification Type	European Economic Area
Registration Number	6828243

146300190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rolls-Royce Plc

Apr 06, 2016

90 York Way

N1 9FX London

Kings Place

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1003142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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