Rolls-Royce Overseas Holdings Limited
Company Profile
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MediumRolls-royce Overseas Holdings Limited
02658963•Private Limited With Share Capital
Moor Lane, Derby, Derbyshire, DE248BJ
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Incorporated
30/10/1991
Company Age
34 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rolls-royce Overseas Holdings Limited (02658963) is a private limited with share capital incorporated on 30/10/1991 (34 years old) and registered in derbyshire, DE248BJ. The company operates under SIC code 70100 and is classified as Medium.
Rolls-royce overseas holdings limited is a banking company based out of moor ln, derbyshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 30/10/1991
DE248BJ
Financial Overview
Total Assets
£1.45B
Liabilities
£520.71M
Net Assets
£927.32M
Turnover
£44.42M
Cash
£8.09M
Key Metrics
3
Directors
3
Shareholders
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2026
Legacy
Category:Capital
Date:19-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2025
Legacy
Category:Insolvency
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2025
Capital Alter Shares Subdivision
Category:Capital
Date:06-10-2025
Capital Reduction Of Capital Redomination
Category:Capital
Date:03-10-2025
Capital Redomination Of Shares
Category:Capital
Date:02-10-2025
Capital Alter Shares Consolidation
Category:Capital
Date:30-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-09-2025
Memorandum Articles
Category:Incorporation
Date:26-09-2025
Resolution
Category:Resolution
Date:26-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:05-06-2025
Legacy
Category:Other
Date:05-06-2025
Legacy
Category:Other
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2024
Legacy
Category:Accounts
Date:15-06-2024
Legacy
Category:Other
Date:15-06-2024
Legacy
Category:Other
Date:15-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:19-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:19-10-2022
Change Sail Address Company With New Address
Category:Address
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Secretary Company
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Miscellaneous
Category:Miscellaneous
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Auditors Resignation Company
Category:Auditors
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-10-2009
Termination Secretary Company With Name
Category:Officers
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024
Trading Addresses
Moor Lane, Derby, Derbyshire, DE248BJRegistered
Contact
Moor Lane, Derby, Derbyshire, DE248BJ