Active
Company Information for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ,
|
Company Registration Number
02658963
Private Limited Company
Active |
Company Name | |
---|---|
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED | |
Legal Registered Office | |
MOOR LANE DERBY DERBYSHIRE DE24 8BJ Other companies in DE24 | |
Company Number | 02658963 | |
---|---|---|
Company ID Number | 02658963 | |
Date formed | 1991-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 10:09:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE MARIE GENTLES |
||
JASON HOWARD LUKE |
||
WILLIAM SCOTT MANSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HARVEY-WRATE |
Company Secretary | ||
KAREN WALDRON |
Company Secretary | ||
DELROSE JOY GOMA |
Director | ||
KAREN WALDRON |
Director | ||
MICHAEL MAURICE SUFRIN |
Director | ||
ROLLS-ROYCE SECRETARIAT LIMITED |
Company Secretary | ||
ROLLS-ROYCE DIRECTORATE LIMITED |
Director | ||
DELROSE JOY GOMA |
Company Secretary | ||
DELROSE JOY GOMA |
Director | ||
KAREN WALDRON |
Director | ||
JOHN EMMERSON WARREN |
Director | ||
JOHN RICHARD ASHFIELD |
Company Secretary | ||
JOHN RICHARD ASHFIELD |
Director | ||
ALAN EDWARD WEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IEBCO LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2015-11-03 | |
ROLLS-ROYCE FINANCE COMPANY LIMITED | Director | 2011-06-01 | CURRENT | 2001-12-13 | Active | |
ROLLS-ROYCE PLACEMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2003-11-11 | Active | |
ROLLS ROYCE (IRELAND) | Director | 2011-06-01 | CURRENT | 2002-02-08 | Active | |
ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED | Director | 2011-06-01 | CURRENT | 1873-04-10 | Active - Proposal to Strike off | |
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2000-08-29 | Active | |
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED | Director | 2016-10-31 | CURRENT | 2008-10-14 | Active | |
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2000-08-29 | Active | |
VINTERS INTERNATIONAL LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
REFLEX MANUFACTURING SYSTEMS LIMITED | Director | 2013-10-22 | CURRENT | 1975-11-18 | Active - Proposal to Strike off | |
SPARE IPG 30 LIMITED | Director | 2013-10-22 | CURRENT | 1967-12-13 | Dissolved 2017-01-03 | |
NEI COMBUSTION ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
VICKERS PRESSINGS LIMITED | Director | 2013-10-22 | CURRENT | 1932-06-18 | Active - Proposal to Strike off | |
KAMEWA UK LIMITED | Director | 2013-10-22 | CURRENT | 1916-09-01 | Active - Proposal to Strike off | |
WULTEX MACHINE COMPANY LIMITED | Director | 2013-10-22 | CURRENT | 1946-05-25 | Active - Proposal to Strike off | |
NEI SERVICES LIMITED | Director | 2013-10-22 | CURRENT | 1955-11-29 | Active - Proposal to Strike off | |
A.F.C. WULTEX LIMITED | Director | 2013-10-22 | CURRENT | 1975-07-03 | Active - Proposal to Strike off | |
SPARE IPG 18 LIMITED | Director | 2013-10-22 | CURRENT | 1987-03-30 | Active - Proposal to Strike off | |
SPARE IPG 15 LIMITED | Director | 2013-10-22 | CURRENT | 1955-12-08 | Active - Proposal to Strike off | |
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED | Director | 2013-10-22 | CURRENT | 1993-10-29 | Active | |
VINTERS LIMITED | Director | 2013-10-22 | CURRENT | 1998-02-25 | Active | |
ALLEN POWER ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
AMALGAMATED POWER ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1968-02-06 | Active | |
NEI OVERSEAS HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED | Director | 2013-10-22 | CURRENT | 1873-04-10 | Active - Proposal to Strike off | |
VINTERS-ARMSTRONGS LIMITED | Director | 2013-10-22 | CURRENT | 1927-12-31 | Active | |
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED | Director | 2013-10-22 | CURRENT | 1954-12-16 | Active | |
VINTERS ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1867-04-17 | Active | |
VINTERS DEFENCE SYSTEMS LIMITED | Director | 2013-10-22 | CURRENT | 1954-12-16 | Active | |
SPARE IPG 32 LIMITED | Director | 2013-10-22 | CURRENT | 1893-06-14 | Active | |
ROLLS-ROYCE POWER ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1977-03-25 | Active | |
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED | Director | 2013-10-22 | CURRENT | 1949-09-09 | Active | |
NEI MINING EQUIPMENT LIMITED | Director | 2013-10-22 | CURRENT | 1938-07-29 | Active | |
NEI INTERNATIONAL COMBUSTION LIMITED | Director | 2013-10-22 | CURRENT | 1963-10-31 | Active | |
NEI POWER PROJECTS LIMITED | Director | 2013-10-22 | CURRENT | 1977-12-09 | Active | |
HEATON POWER LIMITED | Director | 2013-10-22 | CURRENT | 1977-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gary John Sampson on 2024-09-23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS TIZIANA IACOLINO | ||
APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD LUKE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
Registers moved to registered inspection location of Kings Place 90 York Way London N1 9FX | ||
Registers moved to registered inspection location of Kings Place 90 York Way London N1 9FX | ||
Register inspection address changed to Kings Place 90 York Way London N1 9FX | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Rolls-Royce Plc as a person with significant control on 2019-10-01 | |
TM02 | Termination of appointment of Jacqueline Marie Gentles on 2021-01-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REID HETHERINGTON | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN SAMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN REID HETHERINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT MANSFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Jacqueline Marie Gentles as company secretary on 2018-07-25 | |
TM02 | Termination of appointment of Andrew Harvey-Wrate on 2018-07-25 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 314502341;USD 120755983 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 314502341;USD 120755983 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 314502341;USD 120755983 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON | |
TM02 | Termination of appointment of Karen Waldron on 2015-08-31 | |
AP01 | DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD | |
AP03 | Appointment of Andrew Harvey-Wrate as company secretary on 2015-08-31 | |
TM02 | Termination of appointment of a secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELROSE JOY GOMA | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 314502341;USD 120755983 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 314502341;USD 120755983 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/06/12 FULL LIST | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 314502341 21/12/11 STATEMENT OF CAPITAL USD 120755983 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/12/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED | |
AR01 | 15/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JASON HOWARD LUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUFRIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MRS KAREN WALDRON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED | |
AR01 | 15/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KAREN WALDRON | |
AP01 | DIRECTOR APPOINTED MRS DELROSE JOY GOMA | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 298868130.00 30/10/09 STATEMENT OF CAPITAL USD 120755983 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP02 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KAREN WALDRON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 31/03/04 | |
123 | £ NC 10000000/300000000 31/03/04 | |
88(2)R | AD 31/03/04--------- £ SI 298851275@1=298851275 £ IC 16854/298868129 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/12/01 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
RES04 | US$ NC 0/240000000 24 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 24/05/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 15/06/00; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
Registered office changed on 04/12/91 from:\90 whitchurch road cathays cardiff south glamorgan CF4 3LY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |