Rolls-royce Overseas Holdings Limited. Head office in Derbyshire. Check Director.

Rolls-royce Overseas Holdings Limited, Derbyshire

Rolls-Royce Overseas Holdings Limited is a private limited company. Situated at Moor Lane, Derby, Derbyshire DE24 8BJ, the aforementioned 32 years old enterprise was incorporated on 1991-10-30 and is categorised as "activities of head offices" (SIC code: 70100), "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in this firm: Pamela C. (appointed on 06 November 2023), Gary S. (appointed on 18 August 2020), Jason L. (appointed on 01 June 2011).

About
Name: Rolls-royce Overseas Holdings Limited
Number: 02658963
Incorporation date: 1991-10-30
End of financial year: 31 December


Address:	Moor Lane Derby Derbyshire DE24 8BJ
SIC code:	70100 - Activities of head offices 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Rolls-Royce Plc

6 April 2016

Address	Kings Place 90 York Way, London, N1 9FX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1003142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Rolls-Royce Overseas Holdings Limited confirmation statement filing is 2024-05-30. The last one was submitted on 2023-05-16. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Rolls-Royce Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 90 York Way, N1 9FX London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, June 2022 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, December 2021 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, September 2020 \| accounts	Free Download (53 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, December 2019 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, July 2017 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, September 2016 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-14: 314502341.00 GBP, 120755983.00 USD capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-15: 314502341.00 GBP, 120755983.00 USD capital
AR01	Annual return made up to 2014-06-15 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-11: 314502341.00 GBP, 120755983.00 USD capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, July 2014 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-06-15 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-06-15 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-06-15 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-06-15 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2009-07-09 filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, August 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2008-07-18 filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, May 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, May 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2006-07-12 filed on: 12th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-12 filed on: 12th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, July 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2005-07-19 filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-19 filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, June 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, June 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, September 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, September 2004 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2004-08-11 filed on: 11th, August 2004 \| annual return	Free Download (9 pages)
363a	Annual return made up to 2004-08-11 filed on: 11th, August 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, October 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, October 2003 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2003-07-31 filed on: 31st, July 2003 \| annual return	Free Download (9 pages)
363a	Annual return made up to 2003-07-31 filed on: 31st, July 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, September 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, September 2002 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2002-07-18 filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2002-07-18 filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/12/01 to 31/12/01 filed on: 12th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/01 to 31/12/01 filed on: 12th, November 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2001-07-16 filed on: 16th, July 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2001-07-16 filed on: 16th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2000-07-14 filed on: 14th, July 2000 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2000-07-14 filed on: 14th, July 2000 \| annual return	Free Download (7 pages)
363a	Annual return made up to 1999-07-15 filed on: 15th, July 1999 \| annual return	Free Download (7 pages)
363a	Annual return made up to 1999-07-15 filed on: 15th, July 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, April 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, April 1999 \| accounts	Free Download (11 pages)
363a	Annual return made up to 1998-07-29 filed on: 29th, July 1998 \| annual return	Free Download (7 pages)
363a	Annual return made up to 1998-07-29 filed on: 29th, July 1998 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, April 1998 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, April 1998 \| accounts	Free Download (11 pages)
363a	Annual return made up to 1997-07-24 filed on: 24th, July 1997 \| annual return
363a	Annual return made up to 1997-07-24 filed on: 24th, July 1997 \| annual return	Free Download
AA	Full accounts data made up to 1996-12-31 filed on: 4th, April 1997 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, April 1997 \| accounts	Free Download (11 pages)
363(353)	Location of register of members address changed filed on: 17th, July 1996 \| annual return	Free Download
363a	Annual return made up to 1996-07-17 filed on: 17th, July 1996 \| annual return	Free Download (6 pages)
363a	Annual return made up to 1996-07-17 filed on: 17th, July 1996 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 17th, July 1996 \| annual return
AA	Full accounts data made up to 1995-12-31 filed on: 10th, May 1996 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, May 1996 \| accounts
363x	Return made up to 15/06/95; full list of members filed on: 13th, July 1995 \| annual return
363x	Return made up to 15/06/95; full list of members filed on: 13th, July 1995 \| annual return	Free Download
AA	Full accounts data made up to 1994-12-31 filed on: 12th, June 1995 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 12th, June 1995 \| accounts	Free Download (11 pages)
363x	Return made up to 15/06/94; no change of members filed on: 4th, July 1994 \| annual return	Free Download
363x	Return made up to 15/06/94; no change of members filed on: 4th, July 1994 \| annual return
AA	Full accounts data made up to 1993-12-31 filed on: 19th, April 1994 \| accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 19th, April 1994 \| accounts
363x	Return made up to 15/06/93; change of members filed on: 13th, July 1993 \| annual return	Free Download
363x	Return made up to 15/06/93; change of members filed on: 13th, July 1993 \| annual return
AA	Full accounts data made up to 1992-12-31 filed on: 21st, May 1993 \| accounts
AA	Full accounts data made up to 1992-12-31 filed on: 21st, May 1993 \| accounts	Free Download
363x	Return made up to 01/09/92; full list of members filed on: 17th, September 1992 \| annual return	Free Download
363x	Return made up to 01/09/92; full list of members filed on: 17th, September 1992 \| annual return
224	Accounting reference date notified as 30/12 filed on: 4th, December 1991 \| accounts	Free Download
224	Accounting reference date notified as 30/12 filed on: 4th, December 1991 \| accounts

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