Rolls-Royce Submarines Limited
00620485
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 16/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 04/08/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 2 other boards
director · Since 22/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 16/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
Former
director · Resigned 18/11/1992
director · Resigned 31/01/1993
director · Resigned 10/02/1993
director · Resigned 15/06/1993
secretary · Resigned 25/02/1994
director · Resigned 09/03/1994
director · Resigned 16/12/1994
secretary · Resigned 19/05/1995
director · Resigned 10/08/1995
director · Resigned 31/12/1995
director · Resigned 29/08/1997
director · Resigned 02/09/1998
director · Resigned 02/09/1998
director · Resigned 02/09/1998
director · Resigned 02/09/1998
director · Resigned 02/09/1998
director · Resigned 02/09/1998
director · Resigned 31/10/1998
secretary · Resigned 08/03/1999
director · Resigned 27/01/2004
director · Resigned 31/12/2005
director · Resigned 31/03/2007
director · Resigned 15/05/2009
director · Resigned 18/01/2010
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 04/10/2013
director · Resigned 31/03/2014
director · Resigned 27/02/2015
secretary · Resigned 31/08/2015
director · Resigned 31/03/2016
director · Resigned 26/04/2016
director · Resigned 03/07/2018
secretary · Resigned 25/07/2018
director · Resigned 24/11/2021
Mr Harry Arthur Blair Holt
director · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 27/03/2023
director · Resigned 04/08/2023
director · Resigned 03/10/2023
director · Resigned 19/01/2024
director · Resigned 22/04/2024
Persons with Significant Control
Rolls-Royce Plc
Kings Place, 90 York Way, London, N1 9FX
Reg: 1003142 · Uk Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
ATLANTIC HOUSE
DERBY