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Rolls-royce Overseas Holdings Limited

Company Number: 02658963 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

34 years

groups Officers

Active Directors

3

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

30 October 1991

34 years ago

location_on Address

Moor Lane, Derby, Derbyshire, DE24 8BJ

category Industry

SIC 64999

SIC 70100

info About Rolls-royce Overseas Holdings Limited

Rolls-royce Overseas Holdings Limited is a private limited company registered in the United Kingdom with company number 02658963. The company was incorporated on 30 October 1991, making it 34 years old. The company is currently active.

Rolls-royce Overseas Holdings Limited operates in the sic 64999 and sic 70100 sectors.

The company's registered office is located at Moor Lane, Derby, Derbyshire, DE24 8BJ.

Rolls-royce Overseas Holdings Limited currently has 3 active officers, including WORTHY, Leah Edith Zipporah Hardcastle, LAWRENCE, Amy Louise, SALT, Greg Oliver.

Filing History

16 February 2026
PSC07

Cessation Of A Person With Significant Control

16 February 2026
PSC02

Notification Of A Person With Significant Control

19 January 2026
SH19

Capital Statement Capital Company With Date Currency Figure

19 December 2025
SH20

Legacy

19 December 2025
SH19

Capital Statement Capital Company With Date Currency Figure

Show 20 more filings
19 December 2025

CAP-SS — Legacy

19 December 2025

RESOLUTIONS — Resolution

18 December 2025

SH01 — Capital Allotment Shares

3 December 2025

TM01 — Termination Director Company With Name Termination Date

3 December 2025

TM01 — Termination Director Company With Name Termination Date

3 December 2025

AP01 — Appoint Person Director Company With Name Date

3 December 2025

AP01 — Appoint Person Director Company With Name Date

3 December 2025

AP03 — Appoint Person Secretary Company With Name Date

6 October 2025

SH02 — Capital Alter Shares Subdivision

3 October 2025

SH15 — Capital Reduction Of Capital Redomination

2 October 2025

SH14 — Capital Redomination Of Shares

30 September 2025

SH02 — Capital Alter Shares Consolidation

26 September 2025

SH10 — Capital Variation Of Rights Attached To Shares

26 September 2025

MA — Memorandum Articles

26 September 2025

RESOLUTIONS — Resolution

View all 25 filings on Companies House →

Company Timeline

SH01

capital allotment shares

WORTHY, Leah Edith Zipporah Hardcastle appointed

secretary

LAWRENCE, Amy Louise appointed

director

SALT, Greg Oliver appointed

director

IACOLINO, Tiziana resigned

director

Show 44 more events

SAMPSON, Gary John resigned

TM01

TM01

AP01

AP01

AA

COLES, Pamela Mary resigned

IACOLINO, Tiziana appointed

LUKE, Jason Howard resigned

COLES, Pamela Mary appointed

GENTLES, Jacqueline Marie resigned

HETHERINGTON, Ian Reid resigned

SAMPSON, Gary John appointed

HETHERINGTON, Ian Reid appointed

MANSFIELD, William Scott resigned

GENTLES, Jacqueline Marie appointed

HARVEY-WRATE, Andrew resigned

HARVEY-WRATE, Andrew appointed

WALDRON, Karen resigned

GOMA, Delrose Joy resigned

help Frequently Asked Questions

Is Rolls-royce Overseas Holdings Limited still active?

Rolls-royce Overseas Holdings Limited is currently active. Incorporated on 30 October 1991, 34 years ago.

Can I trust Rolls-royce Overseas Holdings Limited?

Based on publicly available data, Rolls-royce Overseas Holdings Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Rolls-royce Overseas Holdings Limited has 3 active directors: WORTHY, Leah Edith Zipporah Hardcastle, LAWRENCE, Amy Louise, SALT, Greg Oliver.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.