Menna Overview
Here’s a quick overview of ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED 👀 — a Derbyshire based business that started in 1991.
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No02658963
- Age34 years 9 months Incorporated 30 October 1991
- Officers3
Address
Moor Lane, Derby, Derbyshire, DE24 8BJ
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED is an active company incorporated on 30 October 1991 and based in Derbyshire. The company was registered 35 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 03 Dec 2025
Capital Alter Shares Subdivision
9 Months Ago on 06 Oct 2025
Capital Reduction Of Capital Redomination
9 Months Ago on 03 Oct 2025
Capital Redomination Of Shares
9 Months Ago on 02 Oct 2025
Capital Alter Shares Consolidation
10 Months Ago on 30 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 26 Sep 2025
Memorandum Articles
10 Months Ago on 26 Sep 2025
Resolution
10 Months Ago on 26 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 08 Sep 2025
Legacy
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Jul 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WORTHY, Leah Edith Zipporah Hardcastle | secretary | 03 Dec 2025 | |
| LAWRENCE, Amy Louise | director | Jun 1988 | 03 Dec 2025 |
| SALT, Greg Oliver | director | Apr 1996 | 03 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rolls-Royce Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ASHFIELD, John Richard, WARREN, John Emmerson are mutual persons.
ASHFIELD, John Richard, MANSFIELD, William Scott, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
ASHFIELD, John Richard, ROLLS-ROYCE SECRETARIAT LIMITED are mutual persons.
ASHFIELD, John Richard, ROLLS-ROYCE SECRETARIAT LIMITED are mutual persons.
ASHFIELD, John Richard, ROLLS-ROYCE SECRETARIAT LIMITED, WEST, Alan Edward are mutual persons.
ASHFIELD, John Richard, ROLLS-ROYCE SECRETARIAT LIMITED, WEST, Alan Edward are mutual persons.
ASHFIELD, John Richard, ROLLS-ROYCE SECRETARIAT LIMITED, WEST, Alan Edward are mutual persons.
ASHFIELD, John Richard are mutual persons.
ASHFIELD, John Richard, ROLLS-ROYCE SECRETARIAT LIMITED, WEST, Alan Edward are mutual persons.
ASHFIELD, John Richard, WALDRON, Karen are mutual persons.
ASHFIELD, John Richard are mutual persons.
ASHFIELD, John Richard are mutual persons.
GOMA, Delrose Joy, WARREN, John Emmerson are mutual persons.
GOMA, Delrose Joy, WARREN, John Emmerson, WEST, Alan Edward are mutual persons.
ROLLS-ROYCE SECRETARIAT LIMITED, HETHERINGTON, Ian Reid, IACOLINO, Tiziana, MANSFIELD, William Scott, WARREN, John Emmerson are mutual persons.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED, MANSFIELD, William Scott, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
COLES, Pamela Mary are mutual persons.
HETHERINGTON, Ian Reid, LUKE, Jason Howard, MANSFIELD, William Scott are mutual persons.
HETHERINGTON, Ian Reid, IACOLINO, Tiziana, MANSFIELD, William Scott, WARREN, John Emmerson are mutual persons.
HETHERINGTON, Ian Reid, IACOLINO, Tiziana, MANSFIELD, William Scott, WARREN, John Emmerson are mutual persons.
HETHERINGTON, Ian Reid, IACOLINO, Tiziana, LUKE, Jason Howard, MANSFIELD, William Scott, SUFRIN, Michael Maurice are mutual persons.
LUKE, Jason Howard, SUFRIN, Michael Maurice are mutual persons.
LUKE, Jason Howard, SUFRIN, Michael Maurice are mutual persons.
LUKE, Jason Howard, SUFRIN, Michael Maurice, WARREN, John Emmerson, WEST, Alan Edward are mutual persons.
MANSFIELD, William Scott are mutual persons.
MANSFIELD, William Scott, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
MANSFIELD, William Scott, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
MANSFIELD, William Scott, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
MANSFIELD, William Scott, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
MANSFIELD, William Scott, WARREN, John Emmerson are mutual persons.
MANSFIELD, William Scott are mutual persons.
MANSFIELD, William Scott, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
MANSFIELD, William Scott are mutual persons.
MANSFIELD, William Scott are mutual persons.
WALDRON, Karen, WEST, Alan Edward are mutual persons.
WALDRON, Karen, WEST, Alan Edward are mutual persons.
WALDRON, Karen are mutual persons.
WALDRON, Karen, WEST, Alan Edward, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
WALDRON, Karen are mutual persons.
WARREN, John Emmerson are mutual persons.
WEST, Alan Edward, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
WEST, Alan Edward are mutual persons.
WEST, Alan Edward are mutual persons.
WEST, Alan Edward are mutual persons.
WEST, Alan Edward, ROLLS-ROYCE DIRECTORATE LIMITED are mutual persons.
WEST, Alan Edward are mutual persons.
REMUNERATION CONSULTANTS GROUP LIMITED
COLES, Pamela Mary are mutual persons.
ROLLS-ROYCE US HOLDINGS LIMITED
IACOLINO, Tiziana are mutual persons.
ROLLS ROYCE (IRELAND)
LUKE, Jason Howard, SUFRIN, Michael Maurice, WARREN, John Emmerson are mutual persons.
DERBY QUAD LIMITED
LUKE, Jason Howard are mutual persons.
ROLLS-ROYCE (PENSION TRUSTEES) LIMITED
MANSFIELD, William Scott, WARREN, John Emmerson are mutual persons.
JOHN THOMPSON COCHRAN LIMITED
WEST, Alan Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED 👀 — a Derbyshire based business that started in 1991.