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Rolls-Royce Overseas Holdings Limited
Rolls-Royce Overseas Holdings Limited is an active company incorporated on 30 October 1991 with the registered office located in Derby, Derbyshire. Rolls-Royce Overseas Holdings Limited was registered 34 years ago.
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Status
Active
Active since
incorporation
Company No
02658963
Private limited company
Age
34 years
Incorporated
30 October 1991
Size
Unreported
Confirmation
Submitted
Dated
29 April 2025
(7 months ago)
Next confirmation dated
29 April 2026
Due by
13 May 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Rolls-Royce Overseas Holdings Limited
Contact
Update Details
Address
Moor Lane
Derby
Derbyshire
DE24 8BJ
Address changed on
17 Nov 2022
(3 years ago)
Previous address was
Companies in DE24 8BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Tiziana Iacolino
Director • British • Lives in UK • Born in Feb 1977
Greg Oliver Salt
Director • British • Lives in UK • Born in Apr 1996
Amy Louise Lawrence
Director • British • Lives in UK • Born in Jun 1988
Gary John Sampson
Director • None • British,canadian • Lives in UK • Born in Jul 1971
Leah Edith Zipporah Hardcastle Worthy
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vinters Engineering Limited
Tiziana Iacolino is a mutual person.
Active
Vinters International Limited
Tiziana Iacolino is a mutual person.
Active
Vinters Limited
Tiziana Iacolino is a mutual person.
Active
Rolls-Royce Overseas Investments Limited
Tiziana Iacolino is a mutual person.
Active
Rolls-Royce Us Holdings Limited
Tiziana Iacolino is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.09M
Decreased by £2.24M (-22%)
Turnover
£44.43M
Increased by £10.79M (+32%)
Employees
Unreported
Same as previous period
Total Assets
£1.45B
Increased by £69.65M (+5%)
Total Liabilities
-£520.71M
Increased by £8.05M (+2%)
Net Assets
£927.32M
Increased by £61.6M (+7%)
Debt Ratio (%)
36%
Decreased by 1.23% (-3%)
See 10 Year Full Financials
Latest Activity
Gary John Sampson Resigned
4 Days Ago on 3 Dec 2025
Tiziana Iacolino Resigned
4 Days Ago on 3 Dec 2025
Amy Louise Lawrence Appointed
4 Days Ago on 3 Dec 2025
Greg Oliver Salt Appointed
4 Days Ago on 3 Dec 2025
Leah Edith Zipporah Hardcastle Worthy Appointed
4 Days Ago on 3 Dec 2025
Shares Consolidated
2 Months Ago on 30 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Mr Gary John Sampson Details Changed
1 Year 2 Months Ago on 23 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 28 Jul 2024
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Documents
Appointment of Greg Oliver Salt as a director on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Amy Louise Lawrence as a director on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Tiziana Iacolino as a director on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Gary John Sampson as a director on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Leah Edith Zipporah Hardcastle Worthy as a secretary on 3 December 2025
Submitted on 3 Dec 2025
Sub-division of shares on 19 September 2025
Submitted on 6 Oct 2025
Reduction of capital following redenomination. Statement of capital on 3 October 2025
Submitted on 3 Oct 2025
Redenomination of shares. Statement of capital 19 September 2025
Submitted on 2 Oct 2025
Consolidation of shares on 19 September 2025
Submitted on 30 Sep 2025
Change of share class name or designation
Submitted on 26 Sep 2025
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Repayment History
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