Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers20

Documents104

Additional data

Identification numbers1

Related companies5

FAQ

Find out all the information about ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
by getting full access

Last updated: May 01, 2024

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Oct 1991 (33 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02658963
LEI Code
  • 213800XNDZKITUAB8E78
Incorporation Date30 Oct 1991 (33 years ago) / 83 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROLLS***********************************

ActiveUnited Kingdom

External connections
Frama***************

ActiveCzech Republic

Frama***************

ActiveCzech Republic

Contact details

Legal addressDERBYSHIRE, MOOR LANE, DERBY, DE24 8BJ

Officers

individual

IndividualUnited Kingdom

Rolls-royce Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sampson, Gary John

Director


Appointed on18 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mansfield, William Scott

Director


Appointed on31 Aug 2015

Resigned on05 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harvey-wrate, Andrew

Secretary


Appointed on31 Aug 2015

Resigned on25 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Rolls-royce Directorate Limited

corporate-director


Appointed on23 Oct 2009

Resigned on02 Sep 2010

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
17 Nov 2022Move registers to sail company with new addressAD03View
19 Oct 2022Move registers to sail company with new addressAD03View
19 Oct 2022Move registers to sail company with new addressAD03View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Identification numbers

Data from the LEI register
  • 213800XNDZKITUAB8E78
  • Legal nameROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
  • Registration date04 Nov 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jan 2024
  • Next renewal22 Feb 2025

Related companies by officers

Frequently asked questions

Where is ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED's headquarters?

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED's headquarters is located at DERBYSHIRE, MOOR LANE, DERBY, DE24 8BJ

What is ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED's industry?

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED started?

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED was started in 1991

What is the LEI number of ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED?

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED LEI number is 213800XNDZKITUAB8E78

Sources: Companies House