Rolls-Royce Overseas Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-04-29 · next due 2026-05-1330 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Worthy, Leah Edith Zipporah Hardcastle · Secretary appointed 2025-12-03
• Salt, Greg Oliver · Director appointed 2025-12-03
• Lawrence, Amy Louise · Director appointed 2025-12-03
• Iacolino, Tiziana · Director appointed 2024-04-23 resigned 2025-12-03
• Sampson, Gary John · Director appointed 2020-08-18 resigned 2025-12-03
• Coles, Pamela Mary · Director appointed 2023-11-06 resigned 2024-05-31
• Luke, Jason Howard · Director appointed 2011-06-01 resigned 2024-03-31
• Gentles, Jacqueline Marie · Secretary appointed 2018-07-25 resigned 2021-01-15
• Hetherington, Ian Reid · Director appointed 2019-05-13 resigned 2020-08-28
• Mansfield, William Scott · Director appointed 2015-08-31 resigned 2019-04-05
• Harvey-Wrate, Andrew · Secretary appointed 2015-08-31 resigned 2018-07-25
• Waldron, Karen · Secretary appointed 2010-06-14 resigned 2015-08-31
• Sufrin, Michael Maurice · Director appointed 1995-03-01 resigned 2011-05-31
• Rolls-Royce Directorate Limited · Corporate Director appointed 2009-10-23 resigned 2010-09-02
• Rolls-Royce Secretariat Limited · Corporate Secretary appointed 2009-10-23 resigned 2010-09-02
• Waldron, Karen · Director appointed 2008-10-14 resigned 2009-10-23
• Goma, Delrose Joy · Director appointed 2001-05-24 resigned 2009-10-23
• Warren, John Emmerson · Director appointed 1998-04-17 resigned 2008-06-30
• Ashfield, John Richard · Director resigned 2004-03-05
• West, Alan Edward · Director resigned 1998-04-30

People with significant control (2)

• Rolls-Royce Plc Ceased 2026-01-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Rolls-Royce Us Holdings Limited Active
  Corporate Entity Psc · notified 2026-01-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-16 Cessation of a person with significant control PSC07 PSC
• 2026-02-16 Notification of a person with significant control PSC02 PSC
• 2026-01-19 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-12-19 Legacy (paper) SH20 Capital
• 2025-12-19 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-12-19 Legacy (paper) CAP-SS Insolvency
• 2025-12-19 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-18 Capital allotment shares SH01 Capital
• 2025-12-03 Termination director company with name termination date TM01 Officers
• 2025-12-03 Termination director company with name termination date TM01 Officers
• 2025-12-03 Appointment of director AP01 Officers
• 2025-12-03 Appointment of director AP01 Officers
• 2025-12-03 Appointment of secretary AP03 Officers
• 2025-10-06 Capital alter shares subdivision (paper) SH02 Capital

Showing the 15 most recent filings. View full filing history at Companies House.