ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
Company Number 02658963
Status
Active
Incorporated
October 30, 1991
Entity Type
Ltd
Registered Office
Moor Lane
Derbyshire
DE24 8BJ
6499970100
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
May 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02658963, this organization has been active since October 1991. Primarily in the 64999 sector, the business maintains its official headquarters at Moor Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
May 12, 2026
Persons With Significant Control
Feb 16, 2026
Persons With Significant Control
Feb 16, 2026
Capital
Jan 19, 2026
Capital
Dec 19, 2025
Capital
Dec 19, 2025
Insolvency
Dec 19, 2025
Resolution
Dec 19, 2025
Capital
Dec 18, 2025
Officers
Dec 3, 2025
Officers
Dec 3, 2025
Officers
Dec 3, 2025
Officers
Dec 3, 2025
Officers
Dec 3, 2025
Capital
Oct 6, 2025
Capital
Oct 3, 2025
Capital
Oct 2, 2025
Capital
Sep 30, 2025
Capital
Sep 26, 2025
Incorporation
Sep 26, 2025
Resolution
Sep 26, 2025
Capital
Sep 26, 2025
Accounts
Sep 8, 2025
Accounts
Jun 5, 2025
Other
Jun 5, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Rolls-Royce Us Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Rolls-Royce Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 35 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director