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ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED


Updated: 2 years ago
20 views

Summary


ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED was set up on Wednesday, October 30, 1991. Their current partial address is MOOR LANE and the company status is Active.

Credit Score


Latest Accounts Filed:

31/12/2024

Next Set of Accounts Due:

30/09/2026

Company Vitals


Company Name:

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Time in Business:

34 years

Company Number:

02658963

Current Status:

Active

Company Category:

Private Limited Company

Country of Origin:

United Kingdom

Principal Activity:

[64999] - Financial intermediation not elsewhere classified

Additional Activities:

[70100] - Activities of head offices

Registered Address:

MOOR LANE
DERBY
DERBYSHIRE
DE24 8BJ

Filing History


Submission Date Type
Cessation of a person with significant control 2026-02-16 PSC07
Notification of a person with significant control 2026-02-16 PSC02
Capital statement capital company with date currency figure 2026-01-19 SH19
Legacy 2025-12-19 SH20
Capital statement capital company with date currency figure 2025-12-19 SH19
Legacy 2025-12-19 CAP-SS
Resolution 2025-12-19 RESOLUTIONS
Capital allotment shares 2025-12-18 SH01
Termination director company with name termination date 2025-12-03 TM01
Termination director company with name termination date 2025-12-03 TM01
Appoint person director company with name date 2025-12-03 AP01
Appoint person director company with name date 2025-12-03 AP01
Appoint person secretary company with name date 2025-12-03 AP03
Capital alter shares subdivision 2025-10-06 SH02
Capital reduction of capital redomination 2025-10-03 SH15
Capital redomination of shares 2025-10-02 SH14
Capital alter shares consolidation 2025-09-30 SH02
Capital variation of rights attached to shares 2025-09-26 SH10
Memorandum articles 2025-09-26 MA
Resolution 2025-09-26 RESOLUTIONS