DE LA RUE SCANDINAVIA LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
DE LA RUE SCANDINAVIA LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
DE LA RUE SCANDINAVIA LIMITED was incorporated 32 years ago on 12/08/1991 and has the registered number: 02636802. The accounts status is SMALL and accounts are next due on 31/12/2024.
DE LA RUE SCANDINAVIA LIMITED was incorporated 32 years ago on 12/08/1991 and has the registered number: 02636802. The accounts status is SMALL and accounts are next due on 31/12/2024.
DE LA RUE SCANDINAVIA LIMITED - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
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
BASINGSTOKE
HAMPSHIRE
RG22 4BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
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 |
| MR ROBERT GRAEME MCGOWAN | Apr 1951 | British | Director | 2002-06-30 UNTIL 2004-09-10 | RESIGNED |
| MR SIMON CHARLES WEBB | Feb 1964 | British | Director | 2009-03-31 UNTIL 2010-06-01 | RESIGNED |
| MR CHARLES JAMES ANDREWS | Sep 1966 | British | Director | 2023-07-28 UNTIL 2023-08-08 | RESIGNED |
| MR ROBIN CHRISTIAN BELLHOUSE | May 1964 | British | Director | 2022-07-25 UNTIL 2023-09-29 | RESIGNED |
| SALLY ANN FIELD | Oct 1947 | British | Secretary | RESIGNED | |
| MR JEAN-FRANCOIS HERMANS | Jul 1958 | British | Secretary | 1999-04-01 UNTIL 2019-12-19 | RESIGNED |
| MISS CHANDRIKA KUMARI KHER | Secretary | 2020-01-09 UNTIL 2020-09-17 | RESIGNED | ||
| PAUL ROBERT HOLLINGWORTH | Apr 1960 | British | Director | 1999-08-01 UNTIL 2002-06-30 | RESIGNED |
| EDWARD HUGH DAVIDSON PEPPIATT | Mar 1967 | British | Director | 2009-03-31 UNTIL 2020-01-27 | RESIGNED |
| MRS LESLEY SHARON ROCHE | Apr 1967 | British | Director | 2017-03-16 UNTIL 2020-07-09 | RESIGNED |
| MR JITESH HIMATLAL SODHA | Jan 1968 | British | Director | 2015-08-10 UNTIL 2018-03-19 | RESIGNED |
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2010-06-01 UNTIL 2015-08-10 | RESIGNED |
| MR RICHARD GEORGE LAING | Feb 1954 | British | Director | 1996-02-29 UNTIL 1999-08-01 | RESIGNED |
| MR STEPHEN ANTHONY KING | Oct 1960 | British | Director | 2003-03-01 UNTIL 2009-03-31 | RESIGNED |
| MS JANE CELIA HYDE | Mar 1971 | British | Director | 2020-01-24 UNTIL 2022-07-27 | RESIGNED |
| DAVID WALTER FINNETT | Jan 1945 | British | Director | 2002-06-30 UNTIL 2003-03-01 | RESIGNED |
| DAVID ROBERT HARDING | Aug 1974 | British | Director | 2020-05-06 UNTIL 2023-07-28 | RESIGNED |
| MS CHRISTINE LOUISE FLUKER | Jun 1953 | British | Director | 1999-04-01 UNTIL 2009-03-31 | RESIGNED |
| SALLY ANN FIELD | Oct 1947 | British | Director | RESIGNED | |
| MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2004-09-10 UNTIL 2008-07-01 | RESIGNED |
| MR LESLIE GRAY CULLEN | Jan 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| De La Rue Investments 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 |