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ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED

Dissolved Derby

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
R

ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Aug 2008 Dissolved Derby, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jul 2017
Confirmation Statement Submitted 21 Jun 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Moor Lane Derby DE24 8BJ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Andrew Harvey-wrateDirectorBritishEngland6031 Aug 2015Active
Rolls-royce Industries LimitedCorporate-directorUnited KingdomUnknown—31 Aug 2015Active

Shareholders

Shareholders (1)

Rolls-royce Plc
100.0%
10021 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rolls-royce Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ROLLS-ROYCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLLS-ROYCE HOLDINGS PLC united kingdom
ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2018GazetteGazette Dissolved VoluntaryView(1 page)
6 Mar 2018GazetteGazette Notice VoluntaryView(1 page)
21 Feb 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
7 Jul 2017AccountsAnnual accounts made up to 2016-12-31View(15 pages)
21 Jun 2017Confirmation StatementConfirmation statement made on 2017-06-20 with updatesView(7 pages)
22 May 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Mar 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
21 Feb 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
7 Jul 2017 Accounts

Annual accounts made up to 2016-12-31

View Document(15 pages)
21 Jun 2017 Confirmation Statement

Confirmation statement made on 2017-06-20 with updates

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 22 May 2018

Gazette Notice Voluntary

7 years ago on 6 Mar 2018

Dissolution Application Strike Off Company

7 years ago on 21 Feb 2018

Annual accounts made up to 2016-12-31

8 years ago on 7 Jul 2017

Confirmation statement made on 2017-06-20 with updates

8 years ago on 21 Jun 2017