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ROLLS-ROYCE HOLDINGS PLC

ROLLS-ROYCE HOLDINGS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameROLLS-ROYCE HOLDINGS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07524813
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROLLS-ROYCE HOLDINGS PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ROLLS-ROYCE HOLDINGS PLC located?

    Registered Office Address
    Kings Place
    90 York Way
    N1 9FX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROLLS-ROYCE HOLDINGS PLC?

    Previous Company Names
    Company NameFromUntil
    ROLLS-ROYCE HOLDINGS LIMITEDFeb 10, 2011Feb 10, 2011

    What are the latest accounts for ROLLS-ROYCE HOLDINGS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for ROLLS-ROYCE HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Mar 24, 2026

    • Capital: GBP 1,702,776,071.503000
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Mar 17, 2026

    • Capital: GBP 1,704,080,171.703000
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Mar 10, 2026

    • Capital: GBP 1,705,125,652.503
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Mar 03, 2026

    • Capital: GBP 1,706,221,827.503
    		8 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 16, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Feb 17, 2026

    • Capital: GBP 1,706,790,393.103
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Feb 10, 2026

    • Capital: GBP 1,707,184,343.103
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Feb 25, 2026

    • Capital: GBP 1,706,585,121.303
    		8 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Feb 03, 2026

    • Capital: GBP 1,707,648,173.103
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Jan 27, 2026

    • Capital: GBP 1,708,236,835.703
    		8 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Jan 08, 2026

    • Capital: GBP 1,709,786,404.368
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Jan 20, 2026

    • Capital: GBP 1,708,760,653.103
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Jan 13, 2026

    • Capital: GBP 1,709,527,144.168
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Jan 06, 2026

    • Capital: GBP 1,709,973,001.168
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Jan 09, 2026

    • Capital: GBP 1,709,699,426.568
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Jan 07, 2026

    • Capital: GBP 1,709,881,255.168
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Jan 12, 2026

    • Capital: GBP 1,709,606,905.368
    		8 pagesSH06

    Statement of capital on Jan 16, 2026

    • Capital: GBP 1,700,941,775.903
    		8 pagesSH02

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 9,116,840
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 12, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 820,141.8
    		2 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,348,577.4
    		5 pagesSH03
    Annotations
    DateAnnotation
    Dec 30, 2025Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.
    View All Filings

    Who are the officers of ROLLS-ROYCE HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'GRADY, Claire-Marie
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Secretary
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		327075890001
    BEHRENDT, Birgit
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		GermanyGerman309401900001
    BRADIE, Stuart John Baxter
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		EnglandBritish269092110002
    CULMER, Mark George
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		EnglandBritish98008120001
    DE SOUZA E SILVA, Paulo Cesar
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		BrazilBrazilian313431410001
    ERGINBILGIC, Tufan
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		United KingdomBritish303992200001
    FREW, Anita Margaret
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		United KingdomBritish24689070006
    GADHIA, Jitesh Kishorekumar, Lord
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		United KingdomBritish189774290001
    GOULET, Beverly Kenyon
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		United StatesAmerican234760180001
    LUFF, Nicholas Lawrence
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		United KingdomBritish246229020002
    MARS, Wendy Yvonne
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		United KingdomBritish291353850001
    MCCABE, Helen
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		United KingdomBritish312273800001
    STRANK, Angela Rosemary Emily, Dr
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		EnglandBritish269318170001
    COLES, Pamela Mary
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Secretary
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		191537640001
    DAVIES, Paul Anthony
    Bryn Y Berthen
    Lixwm
    CH8 8LT Holywell
    Joleen
    Wales
    Wales
    		Secretary
    Bryn Y Berthen
    Lixwm
    CH8 8LT Holywell
    Joleen
    Wales
    Wales
    		164983590001
    GOLDSWORTHY, Nigel Timothy
    Buckingham Gate
    SW1E 6AT London
    65
    England
    		Secretary
    Buckingham Gate
    SW1E 6AT London
    65
    England
    		174077980001
    GREGORY, Mark
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Secretary
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		324027530001
    RAYNER, Tim
    Buckingham Gate
    SW1E 6AT London
    65
    United Kingdom
    		Secretary
    Buckingham Gate
    SW1E 6AT London
    65
    United Kingdom
    		157656270001
    ADAMS, Paul Roger
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		United StatesAmerican281754260001
    ALEXANDER, Helen, Ms.
    Buckingham Gate
    SW1E 6AT London
    62
    United Kingdom
    		Director
    Buckingham Gate
    SW1E 6AT London
    62
    United Kingdom
    		United KingdomBritish12524550007
    BOOTH, Lewis William Killcross
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		United StatesBritish160333490002
    BYROM, Peter John
    Buckingham Gate
    SW1E 6AT London
    65
    United Kingdom
    		Director
    Buckingham Gate
    SW1E 6AT London
    65
    United Kingdom
    		United KingdomBritish30613970004
    CAIRNIE, Linda Ruth
    Buckingham Gate
    SW1E 6AT London
    62
    United Kingdom
    		Director
    Buckingham Gate
    SW1E 6AT London
    62
    United Kingdom
    		EnglandBritish151895420001
    CHAPMAN, Frank Joseph, Sir
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    United Kingdom
    		Director
    Thames Valley Park Drive
    RG6 1PT Reading
    100
    United Kingdom
    		EnglandBritish50519430010
    CONN, Iain Cameron
    St. James's Square
    SW1Y 4PD London
    1
    		Director
    St. James's Square
    SW1Y 4PD London
    1
    		United KingdomBritish81412420002
    DAINTITH, Stephen Wayne
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		EnglandBritish157590080001
    DAVIES, Alan John Bruce
    Buckingham Gate
    SW1E 6AT London
    62
    United Kingdom
    		Director
    Buckingham Gate
    SW1E 6AT London
    62
    United Kingdom
    		United KingdomAustralian162734360002
    DAVIS, Ian Edward Lamert, Sir
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		EnglandBritish150287160002
    DORNER, Irene Mitchell
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		EnglandBritish199702500001
    EAST, David Warren Arthur
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		United KingdomBritish66941740002
    GREGSON, Peter, Professor
    Buckingham Gate
    SW1E 6AT London
    65
    United Kingdom
    		Director
    Buckingham Gate
    SW1E 6AT London
    65
    United Kingdom
    		United KingdomBritish120685730001
    GUYETTE, James Mathew
    Buckingham Gate
    SW1E 6AT London
    62
    United Kingdom
    		Director
    Buckingham Gate
    SW1E 6AT London
    62
    United Kingdom
    		American56368170003
    KAKOULLIS, Panos Koulis
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		United KingdomBritish283063980001
    LEE, Hsien Yang
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		SingaporeSingaporean149715560001
    MANLEY, Michael Mark
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    		United StatesBritish286207760001
    View Detailed Information on Officers and People 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.
    • license: CC0