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Name

Rolls-Royce Overseas Holdings Limited
Address
Moor Lane
Derby
Derbyshire
DE24 8BJ
VAT ID no VAT ID available
Company No. 02658963 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rolls-Royce Plc Status: Active Notified: 06/04/2016 Companies House Number: 01003142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Iacolino, Tiziana Derby, Derbyshire Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sampson, Gary John Derby, Derbyshire Status: Active Notified: 18/08/2020 Date of Birth: 07/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Coles, Pamela Mary Derby, Derbyshire Status: Ceased Notified: 06/11/2023 Ceased: 31/05/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Luke, Jason Howard Derby, United Kingdom Status: Ceased Notified: 01/06/2011 Ceased: 31/03/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Alpha Partners Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04133746 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rolls-Royce Overseas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04060767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vinters-Armstrongs Limited Status: Active Notified: 06/04/2016 Companies House Number: 00227013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •