ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED: Filings
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 |
What are the latest filings for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 220 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Cessation of Rolls-Royce Plc as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Rolls-Royce Us Holdings Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC02 | ||||||||||||||||||||||
Statement of capital on Jan 19, 2026
| 3 pages | SH19 | ||||||||||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||||||||||
Statement of capital on Dec 19, 2025
| 4 pages | SH19 | ||||||||||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Tiziana Iacolino as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Gary John Sampson as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Amy Louise Lawrence as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Greg Oliver Salt as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Leah Edith Zipporah Hardcastle Worthy as a secretary on Dec 03, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Sub-division of shares on Sep 19, 2025 | 6 pages | SH02 | ||||||||||||||||||||||
Reduction of capital following redenomination. Statement of capital on Oct 03, 2025
| 6 pages | SH15 | ||||||||||||||||||||||
Redenomination of shares. Statement of capital Sep 19, 2025
| 6 pages | SH14 | ||||||||||||||||||||||
Consolidation of shares on Sep 19, 2025 | 6 pages | SH02 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
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. - license: CC0