DE LA RUE HOLDINGS LIMITED - VIABLES BASINGSTOKE


Company Profile Company Filings

Overview

DE LA RUE HOLDINGS LIMITED is a Private Limited Company from VIABLES BASINGSTOKE and has the status: Active.
DE LA RUE HOLDINGS LIMITED was incorporated 125 years ago on 01/07/1898 and has the registered number: 00058025. The accounts status is FULL and accounts are next due on 31/12/2024.

DE LA RUE HOLDINGS LIMITED - VIABLES BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

DE LA RUE HOUSE
VIABLES BASINGSTOKE
HAMPSHIRE
RG22 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON MESSENT Mar 1964 British Director 2023-08-08 CURRENT
MR NEIL DOUGLAS Jul 1983 British Director 2023-09-29 CURRENT
DR DOMINIC RICHARD BERNARD HICKMAN Secretary 2020-09-17 CURRENT
MISS REBECCA ANNE POTTS Secretary 2024-01-10 CURRENT
PAUL HARRIDINE Mar 1966 British Director 2005-09-19 UNTIL 2007-05-31 RESIGNED
MR JEAN-FRANCOIS HERMANS Jul 1958 British Director 2015-10-14 UNTIL 2019-12-19 RESIGNED
TRACEY GRAHAM Jul 1965 British Director 2005-10-01 UNTIL 2008-08-31 RESIGNED
DAVID ROBERT HARDING Aug 1974 British Director 2020-05-06 UNTIL 2023-07-28 RESIGNED
PAUL ROBERT HOLLINGWORTH Apr 1960 British Director 1999-08-01 UNTIL 2002-06-30 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE Secretary 2020-12-14 UNTIL 2023-09-29 RESIGNED
CAROL ANN DOCKRELL British Secretary 1993-06-16 UNTIL 1993-08-01 RESIGNED
SALLY ANN FIELD Oct 1947 British Secretary RESIGNED
MS CHRISTINE LOUISE FLUKER Jun 1953 British Secretary 1999-04-01 UNTIL 2001-03-07 RESIGNED
MR JEAN-FRANCOIS HERMANS Jul 1958 British Secretary 1999-04-01 UNTIL 2019-12-19 RESIGNED
MR JEAN-FRANCOIS HERMANS Jul 1958 British Secretary 1998-04-01 UNTIL 1999-03-31 RESIGNED
MISS CHANDRIKA KUMARI KHER Secretary 2020-01-09 UNTIL 2020-09-17 RESIGNED
CHRISTINE ANNE MARIE LOGAN Nov 1962 British Secretary 1999-06-28 UNTIL 2000-09-28 RESIGNED
MS CHRISTINE LOUISE FLUKER Jun 1953 British Secretary 1998-04-13 UNTIL 1999-03-31 RESIGNED
JAMES CARMODY Feb 1953 British Director 2002-06-30 UNTIL 2002-10-04 RESIGNED
SIR PETER GRENVILLE CAZALET Feb 1929 British Director RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2010-06-01 UNTIL 2015-08-10 RESIGNED
MR TIMOTHY RUSSELL COBBOLD Sep 1962 British Director 2011-01-10 UNTIL 2014-03-29 RESIGNED
MR LESLIE GRAY CULLEN Jan 1952 British Director RESIGNED
DAVID WALTER FINNETT Jan 1945 British Director 2002-06-30 UNTIL 2003-03-01 RESIGNED
MS CHRISTINE LOUISE FLUKER Jun 1953 British Director 2000-03-31 UNTIL 2009-03-31 RESIGNED
MR GRAHAM LLOYD MAUNDRELL Jun 1951 British Director 2003-03-01 UNTIL 2004-07-30 RESIGNED
MR JOHN JEREMY SEYMOUR MARSHALL Apr 1938 British Director RESIGNED
MR KEVIN FREEGUARD Apr 1960 British Director 2009-01-01 UNTIL 2010-09-08 RESIGNED
MR KEITH NOEL BROWN Dec 1955 British Director 2009-01-01 UNTIL 2010-09-08 RESIGNED
MR STANLEY BRIAN BIRKENHEAD Nov 1941 British Director 1994-02-01 UNTIL 2000-03-31 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE May 1964 British Director 2022-07-25 UNTIL 2023-09-29 RESIGNED
MRS CONSTANCE FREDERIQUE BAROUDEL Mar 1974 French Director 2009-01-01 UNTIL 2010-09-08 RESIGNED
MR CHARLES JAMES ANDREWS Sep 1966 British Director 2023-07-28 UNTIL 2023-08-08 RESIGNED
MR HAYDN TURNER ABBOTT May 1949 British Director 1996-02-01 UNTIL 1998-10-02 RESIGNED
NICHOLAS KELVIN BROOKES May 1947 British Director 1997-03-19 UNTIL 2000-03-31 RESIGNED
MR ROBERT JAMES MCINTOSH GARDNER Dec 1937 British Director 1993-04-01 UNTIL 1996-04-09 RESIGNED
MR PETER COSGROVE May 1963 Irish Director 2003-05-12 UNTIL 2005-09-29 RESIGNED
SIR CHARLES BRANDON GOUGH Oct 1937 British Director 1994-02-01 UNTIL 2000-03-31 RESIGNED
MARTIN RICHARD HARRIS Aug 1922 British Director RESIGNED
IAN STANLEY LOWE Jan 1948 British Director 2004-08-10 UNTIL 2006-07-16 RESIGNED
MR KEVIN LOOSEMORE Jan 1959 British Director 1997-08-01 UNTIL 1999-10-31 RESIGNED
MR JONATHAN ADRIAN GARSIDE Aug 1963 British Director 2009-09-01 UNTIL 2010-09-27 RESIGNED
MR STEPHEN ANTHONY KING Oct 1960 British Director 2003-03-01 UNTIL 2009-03-31 RESIGNED
ANDREW DOMINIC KEMP May 1950 British Director 2009-03-02 UNTIL 2010-09-08 RESIGNED
MR MARK ANTONY JEFFERY Jan 1962 British Director 2009-09-01 UNTIL 2010-09-27 RESIGNED
MS JANE CELIA HYDE Mar 1971 British Director 2020-01-24 UNTIL 2022-07-27 RESIGNED
MR JAMES ARTHUR HUSSEY Aug 1961 British Director 2003-03-01 UNTIL 2010-08-12 RESIGNED
MR RICHARD GEORGE LAING Feb 1954 British Director 1996-02-29 UNTIL 1999-08-31 RESIGNED
MR JEAN-FRANCOIS HERMANS Jul 1958 British Director 2000-07-19 UNTIL 2003-03-17 RESIGNED
MS NICOLA GAIL ALEXNDRA BRUCE Jul 1969 British Director 2006-05-02 UNTIL 2008-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlr (No.1) Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DE LA RUE OVERSEAS LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
DE LA RUE INTERNATIONAL LIMITED. BASINGSTOKE Active FULL 18129 - Printing n.e.c.
DE LA RUE INVESTMENTS LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
DE LA RUE CONSULTING SERVICES LIMITED BASINGSTOKE Active SMALL 82990 - Other business support service activities n.e.c.
DE LA RUE HEALTHCARE TRUSTEE LIMITED BASINGSTOKE Active DORMANT 82990 - Other business support service activities n.e.c.
DLR (NO.1) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
DE LA RUE FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DLR (NO.2) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.