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 126 years ago on 01/07/1898 and has the registered number: 00058025. The accounts status is FULL and accounts are next due on 31/12/2025.

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 30/03/2024 31/12/2025

Registered Office

DE LA RUE HOUSE
VIABLES BASINGSTOKE
HAMPSHIRE
RG22 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2024 16/07/2025

Map

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GLOBAL SMALLER COMPANIES TRUST PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORRISFLEX LIMITED LEICESTERSHIRE Dissolved... FULL 23910 - Production of abrasive products
HOUSEMAN LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 74990 - Non-trading company
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.
ATA GRINDING PROCESSES LIMITED LEICESTERSHIRE Active FULL 46690 - Wholesale of other machinery and equipment
ZEISER LIMITED ANDOVER ENGLAND Active SMALL 33120 - Repair of machinery
BRADBURY WILKINSON AND COMPANY LIMITED ST ALBANS Dissolved... DORMANT 99999 - Dormant Company
BRADLEY LOMAS ELECTROLOK LIMITED BRIDGNORTH ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
DTZ HOLDINGS PLC. LONDON Dissolved... GROUP 7011 - Development & sell real estate
INCHCAPE FINANCE PLC Active FULL 64999 - Financial intermediation not elsewhere classified
DE LA RUE INVESTMENTS LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
INDUSTRIAL TOOLING CORPORATION LIMITED TAMWORTH Active FULL 28490 - Manufacture of other machine tools
DE LA RUE SCANDINAVIA LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
AVIS BUDGET EMEA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 70100 - Activities of head offices
ATA GARRYSON LIMITED LEICESTERSHIRE Active FULL 25730 - Manufacture of tools
BRAMWELL INVESTMENTS LIMITED TAMWORTH Active SMALL 64209 - Activities of other holding companies n.e.c.
ATA ALPINE LIMITED LEICESTERSHIRE Dissolved... FULL 46660 - Wholesale of other office machinery and equipment
DE LA RUE PAYMENT SERVICES LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTALS GROUP LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
HARRISON & SONS,LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
PORTALS PROPERTY LIMITED BASINGSTOKE Active SMALL 68209 - Other letting and operating of own or leased real estate
PORTALS HOLDINGS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
TAYLOR MADE GOLF LIMITED BASINGSTOKE Active FULL 46900 - Non-specialised wholesale trade
DE LA RUE SCANDINAVIA LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
DE LA RUE PLC BASINGSTOKE Active GROUP 18129 - Printing n.e.c.
DLR (NO.1) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
DLR (NO.2) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
19TH HOLDINGS (UK) LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies