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
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE24 8BJ
Moor Lane
Derby
Derbyshire
DE24 8BJ
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 |
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 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
01/09/1992 - Present (32 years and 3 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 137 |
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 |
|
01/03/1995 - 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
