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Rolls-Royce Holdings plc, London

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Rolls-Royce Holdings plc

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Name

Rolls-Royce Holdings plc
Rolls-Royce Holdings Ltd.

Identification

Chp
Companies House 07524813
Stockp
RLLCF RYCEY RR.L RRU.DE RYCEF
Lei
213800EC7997ZBLZJH69

Address

90 York Way, Kings Place, London N1 9FX, United Kingdom
Lancing, United Kingdom
Kings Place 90 York Way London, United Kingdom

Corporate purpose

70.10
Activities of head offices

Rolls-Royce Holdings plc functions as a global industrial technology firm, established in 1884 and headquartered in London, United Kingdom. The company's diverse activities are organized into four primary divisions: Civil Aerospace, Power Systems, Defence, and New Markets. The Civil Aerospace division specializes in the design, production, and sale of aircraft engines for major commercial airliners, regional jets, and corporate aviation, while also providing extensive post-sale support … Show more

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1CEO
13Director
1Secretary
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Portfolio and Investments
5 known active shareholdings
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Financials

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Revenue CAGR
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from 2011 to 2025
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from 2011 to 2025
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Publications

30 Oct 2026 also 22/09/2026, 11/08/2026, 24/07/2026, 14/07/2026, 06/07/2026, 01/06/2026, 16/04/2026, 17/03/2026, 05/08/2025, 11/06/2025
Cancellation of shares. Statement of capital · Purchase of own shares
26 Oct 2026 also 05/10/2026, 14/09/2026, 28/08/2026, 27/08/2026, 17/06/2026, 29/05/2026, 28/02/2026, 05/02/2026, 22/09/2025, 16/09/2025, 30/07/2025, 15/07/2025, 11/07/2025, 03/07/2025, 26/06/2025, 13/06/2025, 05/06/2025, 20/05/2025
Cancellation of shares. Statement of capital
12 Oct 2026 also 19/08/2026, 01/07/2026, 19/05/2026, 23/03/2026, 25/02/2026, 02/09/2025, 21/08/2025, 22/07/2025, 09/07/2025, 01/07/2025, 12/06/2015, 02/09/2011
Purchase of own shares
7 Oct 2026 also 30/09/2025, 13/02/2024, 14/02/2023
Confirmation statement made with no updates
8 Sept 2026 via Rolls-Royce sp. z o.o.
Shareholding: Rolls-Royce sp. z o.o
2 Sept 2026
Director: Alessandra Genco
31 Jul 2026 also 28/01/2026, 28/07/2025, 05/02/2025, 16/08/2024, 14/08/2024, 18/07/2023, 17/07/2023, 26/02/2021, 31/07/2020, 20/01/2020, 19/07/2019, 18/01/2019, 29/01/2018
Statement of capital
3 Jul 2026
Director: Gretchen Watkins
26 May 2026
Resolution of authority to purchase a number of shares · Resolution of removal of pre-emption rights …
18 May 2026
Consolidated Annual report for the year ending 31/12/2025
12 Jan 2026
Sale or transfer of treasury shares. Treasury capital: (2025-12-22) · Purchase of own shares. Shares purchased into …
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
30 Dec 2025
Purchase of own shares. Shares purchased into treasury: (2025-11-14)
3 Dec 2025
Purchase of own shares. Shares purchased into treasury: (2025-10-31) · Purchase of own shares. Shares purchased into …
17 Nov 2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. …
12 Nov 2025
Purchase of own shares. Shares purchased into treasury: (2025-09-19)
10 Nov 2025
Sale or transfer of treasury shares. Treasury capital: (2025-11-06)
28 Oct 2025 also 24/10/2025
Purchase of own shares. Shares purchased into treasury: (2025-09-05)
15 Oct 2025
Purchase of own shares. Shares purchased into treasury: (2025-08-22)
2 Oct 2025
Purchase of own shares. Shares purchased into treasury: (2025-08-08)
5 Aug 2025
Annual report for the year ending 30/06/2025
29 Jul 2025
Cancellation of shares. Statement of capital · Statement of capital 23/6/25 gbp 1713695007.264
20 Jun 2025
Statement of capital · Oc file copy - cancellation of share premium account and capital redemption reserve …
28 May 2025
Annual report for the year ending 31/12/2024
21 May 2025
Statement of capital following an allotment of shares · Cancellation of shares. Statement of capital …
12 May 2025
Cancellation of shares. Statement of capital · Resolution of capitalisation or a bonus issue of shares (Re: the sum of …
20 Feb 2025 also 14/02/2022, 23/02/2021, 12/03/2020, 13/02/2019, 21/02/2018
Confirmation statement made with updates
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
12 Sept 2024
Secretary: Claire-Marie O'Grady
11 Sept 2024
No longer Secretary (1)
Statement of capital following an allotment of shares in Chfd
350 x Statement of capital following an allotment of shares
13 Jun 2024
Secretary (1)
12 Jun 2024
Termination of appointment of N.N. as a secretary
6 Jun 2024
Resolution of allotment of securities · Resolution of removal of pre-emption rights …
3 Jun 2024
Annual report for the year ending 31/12/2023
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
12 Sept 2023
Director: Paulo Cesar de Souza
1 Sept 2023
No longer Director: Paul Roger Adams
10 Aug 2023
Director: Helen Mccabe · No longer Director: Panos K. Kakoullis
5 Jun 2023
Annual report for the year ending 31/12/2022
27 May 2023
Resolution of removal of pre-emption rights · Resolution of authority to purchase a number of shares …
24 May 2023
Director: Birgit Behrendt
23 May 2023
Director: Stuart J. B. Bradie
18 May 2023
No longer Director: Michael Mark Manley, Kevin Smith
9 Jan 2023
Director: Tufan Erginbilgic
5 Jan 2023
No longer Director: David W. A. East
4 Jan 2023
No longer Director: Hsien Yang Lee
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
6 Dec 2022
Address
4 Oct 2022
Address
21 Jun 2022
Annual report for the year ending 31/12/2021
26 May 2022
No longer Director: Irene M. Dorner
25 May 2022 also 22/05/2020
Memorandum and Articles of Association · Resolution of removal of pre-emption rights …
6 Apr 2022
Appointment of Lord Jitesh Kishorekumar Gadhia as a director
13 Jan 2022
Director: Wendy Yvonne Mars
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
8 Oct 2021
No longer Director: Ian E. L. Davis
12 Aug 2021
Director: Michael Mark Manley
14 Jul 2021
Director: Anita Margaret Frew
29 May 2021
Resolution of removal of pre-emption rights · Other company business 13/05/2021 · Resolution of allotment of securities
28 May 2021
Annual report for the year ending 31/12/2020
17 May 2021
No longer Director (3)
12 May 2021
Director: Panos K. Kakoullis
7 Apr 2021
Director: Paul Roger Adams · No longer Director: Stephen W. Daintith
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
3 Nov 2020
Resolution of allotment of securities
8 Jul 2020
Annual report for the year ending 31/12/2019
13 May 2020
Director: Angela R. E. Strank
11 Feb 2020
Director's details changed for Mr Nicholas Lawrence Luff · Director's details changed for Mr Hsien Yang Lee …
10 Feb 2020
Director's details changed for Mr Stephen Wayne Daintith · Director's details changed for Mr David Warren Arthur East
22 Jan 2020
Director: Mark George Culmer
7 Jan 2020
No longer Director: Linda Ruth Cairnie
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Dec 2019
No longer Director: Bradley Singer
1 Oct 2019
Address
5 Jun 2019 also 22/05/2018, 23/05/2016
Memorandum and Articles of Association · Resolution of allotment of securities …
22 May 2019
Annual report for the year ending 31/12/2018
5 Apr 2019
Second filing of Confirmation Statement dated 10/02/2017 · Confirmation statement made with updates
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
4 Jun 2018 via Rolls-Royce Power Systems AG
Shareholding: Rolls-Royce Power Systems AG
18 May 2018
Amended group of companies' accounts made up to 2017-12-31
18 May 2018 also 17/03/2014
Auditor's resignation
10 May 2018
Director: Nicholas L. Luff
4 May 2018
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
5 Apr 2018
Annual report for the year ending 31/12/2017
7 Feb 2018
Director's details changed for Mr Bradley Singer
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
25 Oct 2017
Statement of capital following an allotment of shares · Second filing for the appointment of Beverly Kenyon Goulet as a …
20 Jul 2017 also 15/01/2016, 14/01/2014, 16/01/2013, 16/08/2011, 25/07/2011
Statement of capital following an allotment of shares · Statement of capital
13 Jun 2017
The directors authorised to exercise all powers of the company to allot shares in the company, or to grant rights to …
5 Jun 2017
That the company be and is hereby generally and unconditionally authorised for bthe purposes of section 701 of the act …
12 May 2017
Annual report for the year ending 31/12/2016
5 May 2017
No longer Director: John D. G. Mcadam, Colin Peter Smith
7 Apr 2017
Director: Stephen W. Daintith
28 Feb 2017
Termination of appointment of David Miles Smith as a director
24 Jan 2017 also 03/08/2016, 23/07/2015, 27/01/2015, 15/07/2014, 08/08/2013, 16/07/2012, 19/01/2012
Statement of capital · Statement of capital following an allotment of shares
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 Nov 2016
No longer Director: Alan J. B. Davies
17 Jun 2016 also 03/06/2015, 02/05/2014, 13/05/2013, 23/04/2012
Group of companies' accounts made up to 2015-12-31
11 May 2016
No longer Director (1)
7 Apr 2016
Director: Bradley Singer
9 Mar 2016 also 31/03/2014, 19/03/2012
Annual return made up to 2016-02-10 no member list
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
7 Dec 2015 also 26/03/2013, 03/07/2012
Director's details changed for Jasmin Staiblin
17 Nov 2015
Director: Alan J. B. Davies
16 Nov 2015
Director: Kevin Smith
27 Jul 2015
Director: Irene M. Dorner
3 Jul 2015
No longer Director (1)
17 Jun 2015 also 05/06/2015, 03/06/2015, 02/06/2015, 16/04/2015, 01/04/2015, 24/03/2015, 10/03/2015, 25/02/2015, 20/02/2015, 16/02/2015, 19/01/2015
Cancellation of shares by a PLC. Statement of capital · Purchase of own shares
4 Jun 2015 also 17/04/2015
Cancellation of shares by a PLC. Statement of capital
12 May 2015
Cancellation of shares by a PLC. Statement of capital · Purchase of own shares. …
11 May 2015
No longer Director (1)
15 Apr 2015 also 13/01/2015
Statement of capital following an allotment of shares · Cancellation of shares by a PLC. Statement of capital …
8 Apr 2015
Annual return made up to 2015-02-10 no member list · Statement of capital following an allotment of shares
13 Mar 2015
Director's details changed for John David Gibson Mcadam
26 Feb 2015
Cancellation of shares by a PLC. Statement of capital · Statement of capital following an allotment of shares
3 Feb 2015
Statement of capital following an allotment of shares · Purchase of own shares
5 Jan 2015
No longer Secretary (1)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
22 Dec 2014
Statement of capital following an allotment of shares · Director's details changed for Mr Colin Peter Smith …
19 Dec 2014
Director's details changed for Mr David Miles Smith · Director's details changed for Mr Hsien Yang Lee …
16 Dec 2014
Director's details changed for Mrs Linda Ruth Cairnie · Director's details changed for Lewis William Killcross Booth
10 Dec 2014 also 02/06/2011
Director's details changed for Ms. N.N.
2 Dec 2014
Address
7 Nov 2014
Appointment of Mr David Miles Smith as a director
5 Nov 2014
No longer Director (1)
6 Oct 2014
Appointment of Ms N.N. as a secretary
25 Sept 2014
Director: Linda Ruth Cairnie
18 Jun 2014
Director's details changed for Ms. N.N. · Director's details changed for Lewis William Killcross Booth
16 May 2014
Resolution of allotment of securities · The directors are authorised on one or more occasions to capitalise such sums …
2 May 2014
No longer Director (1)
24 Mar 2014
Section 519
2 Jan 2014
Director: David W. A. East, Hsien Yang Lee
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
21 May 2013
Resolution of Memorandum and/or Articles of Association · Resolution of authority to purchase a number of shares …
9 May 2013
No longer Director (3)
12 Apr 2013 via Rolls-Royce Power Systems AG
Shareholding: Tognum AG
10 Apr 2013
Annual return made up to 2013-02-10 with full list of shareholders
1 Mar 2013
Director: Ian E. L. Davis
9 Jan 2013
No longer Director (1)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
3 Dec 2012
Secretary (1) · No longer Secretary (1)
22 Jun 2012
Director: Jasmin Staiblin
18 May 2012
Resolution of authority to purchase a number of shares · Section 561 quated prescribed period 04/05/2012 …
11 May 2012
No longer Director (1)
16 Feb 2012
Secretary's details changed for Mr N.N.
3 Jan 2012
Director (1) · No longer Director (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
1 Dec 2011
No longer Secretary (1)
15 Nov 2011
Director: Frank Joseph Chapman
22 Jun 2011
Current accounting period shortened from 2012-02-28 to 2011-12-31
16 Jun 2011
Address
10 Jun 2011
Director (1)
6 Jun 2011
Director: Lewis W. K. Booth
27 May 2011
Director (1)
26 May 2011
Director (4)
25 May 2011
Director (1)
24 May 2011
Statement of capital · Certificate of reduction of issued capital · Reduction of iss capital and minute (oc) …
31 Mar 2011
No longer Director (1)
25 Mar 2011
Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association …
23 Mar 2011
No longer Director (1)
10 Mar 2011
Director (5)
8 Mar 2011
Reg­is­tra­tion: 08/03/2011 · Name: Rolls-Royce Holdings plc
8 Mar 2011
Balance Sheet
10 Feb 2011
Reg­is­tra­tion: 10/02/2011 · Director (2) · Secretary (1)
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Mentions

via Companies House in Psc
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in Ler
Ultimate parent (59 companies) · No longer Ultimate parent (4 companies)
in Ler
Ultimate parent (65 companies)
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