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DE LA RUE HOLDINGS LIMITED - De La Rue House, Jays Close, Viables Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 00058025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- De La Rue House
- Jays Close
- Viables Basingstoke
- Hampshire
- RG22 4BS De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS UK
Management
- Managing Directors
- BELLHOUSE, Robin Christian
- Company secretaries
- HICKMAN, Dominic Richard Bernard, Dr
- BELLHOUSE, Robin Christian
Company Details
- Type of Business
- ltd
- Incorporated
- 1898-07-01
- Age Of Company 1898-07-01 125 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Dlr (No.1) Limited
- Dlr (No.1) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE LA RUE HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800C9UIYQ2DPRS294
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-26
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
✓
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DE LA RUE HOLDINGS LIMITED Company Description
- DE LA RUE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00058025. Its current trading status is "live". It was registered 1898-07-01. It was previously called DE LA RUE HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at De La Rue House .
Get DE LA RUE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De La Rue Holdings Limited - De La Rue House, Jays Close, Viables Basingstoke, Hampshire, United Kingdom
- 1898-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00058025#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00058025#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00058025#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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statement-of-companys-objects (2015-02-20) - CC04
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legacy (2015-03-27) - CAP-SS
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resolution (2015-04-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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termination-director-company-with-name (2014-04-09) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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change-person-director-company-with-change-date (2011-07-12) - CH01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-28) - TM01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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termination-director-company-with-name (2010-08-19) - TM01
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termination-director-company-with-name (2010-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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legacy (2009-01-05) - 288b
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legacy (2009-03-13) - 288a
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legacy (2009-04-07) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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accounts-with-accounts-type-interim (2008-06-26) - AA
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legacy (2008-08-13) - 288b
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legacy (2008-09-05) - 288b
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resolution (2008-10-07) - RESOLUTIONS
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accounts-with-accounts-type-interim (2008-10-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-16) - 288b
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legacy (2007-07-09) - 288a
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-08-14) - 363a
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legacy (2006-07-26) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-06) - 288b
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-01-31) - 288a
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legacy (2005-02-15) - 288c
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legacy (2005-08-24) - 363a
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legacy (2005-09-29) - 288a
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legacy (2005-12-21) - 288b
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legacy (2005-10-14) - 288a
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legacy (2005-12-02) - 288b
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legacy (2005-10-11) - 288b
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keyboard_arrow_right 2004
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legacy (2004-04-06) - 288a
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legacy (2004-06-08) - 288b
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legacy (2004-07-08) - 288c
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legacy (2004-08-19) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-03-13) - 288a
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legacy (2003-03-11) - 288a
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-03-11) - 288b
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legacy (2003-03-27) - 288b
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legacy (2003-09-03) - 363a
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legacy (2003-05-30) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-08-14) - 363a
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legacy (2002-07-17) - 288a
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legacy (2002-07-16) - 288a
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legacy (2002-07-09) - 288b
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legacy (2002-08-21) - 363a
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accounts-with-accounts-type-full (2002-10-28) - AA
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-08-21) - 363a
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legacy (2001-03-13) - 288a
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legacy (2001-03-13) - 288b
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keyboard_arrow_right 2000
-
resolution (2000-02-15) - RESOLUTIONS
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legacy (2000-02-09) - 88(2)R
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memorandum-articles (2000-02-02) - MEM/ARTS
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certificate-change-of-name-company (2000-02-01) - CERTNM
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resolution (2000-01-31) - RESOLUTIONS
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legacy (2000-02-01) - OC425
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legacy (2000-01-21) - 88(2)R
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legacy (2000-01-07) - 88(2)R
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certificate-capital-reduction-issued-capital (2000-02-01) - CERT15
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legacy (2000-04-13) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-10-03) - 288b
-
legacy (2000-09-14) - 363a
-
legacy (2000-07-25) - 288a
-
legacy (2000-07-20) - 88(2)R
-
legacy (2000-07-07) - 88(2)R
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legacy (2000-05-24) - 353
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legacy (2000-04-15) - 288a
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keyboard_arrow_right 1999
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legacy (1999-07-08) - 88(2)R
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resolution (1999-07-28) - RESOLUTIONS
-
legacy (1999-07-28) - 288b
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legacy (1999-07-27) - 288c
-
legacy (1999-04-18) - 288b
-
legacy (1999-05-11) - 288b
-
legacy (1999-04-18) - 288a
-
legacy (1999-08-03) - 88(2)R
-
legacy (1999-07-07) - 288a
-
legacy (1999-11-11) - 288c
-
legacy (1999-08-17) - 88(2)R
-
legacy (1999-12-08) - 88(2)R
-
legacy (1999-11-22) - 88(2)R
-
legacy (1999-08-09) - 288a
-
legacy (1999-11-04) - 288b
-
legacy (1999-11-03) - 88(2)R
-
legacy (1999-10-26) - 88(2)R
-
legacy (1999-12-16) - 88(2)R
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accounts-with-accounts-type-full-group (1999-09-07) - AA
-
legacy (1999-09-07) - 288b
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legacy (1999-09-06) - 88(2)R
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legacy (1999-09-01) - 88(2)R
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legacy (1999-09-16) - 363a
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keyboard_arrow_right 1998
-
legacy (1998-05-12) - 88(2)R
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legacy (1998-04-23) - 288b
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legacy (1998-04-17) - 88(2)R
-
legacy (1998-04-15) - 288a
-
legacy (1998-04-15) - 288b
-
legacy (1998-03-24) - 88(2)R
-
legacy (1998-02-12) - 363a
-
legacy (1998-01-27) - 88(2)R
-
legacy (1998-01-15) - 288c
-
legacy (1998-05-20) - 88(2)R
-
legacy (1998-04-09) - 88(2)R
-
legacy (1998-06-24) - 88(2)R
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legacy (1998-07-14) - 88(2)R
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resolution (1998-07-27) - RESOLUTIONS
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auditors-resignation-company (1998-09-11) - AUD
-
legacy (1998-09-14) - 288a
-
legacy (1998-10-12) - 288b
-
legacy (1998-10-19) - 288a
-
legacy (1998-10-19) - 363a
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accounts-with-accounts-type-full-group (1998-11-05) - AA
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legacy (1998-11-30) - 287
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miscellaneous (1998-07-01) - MISC
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keyboard_arrow_right 1997
-
resolution (1997-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-07-27) - AA
-
legacy (1997-06-02) - 288b
-
legacy (1997-01-29) - 88(2)R
-
legacy (1997-04-08) - 88(2)R
-
legacy (1997-08-15) - 88(2)R
-
legacy (1997-04-14) - 288a
-
legacy (1997-09-23) - 88(2)R
-
legacy (1997-09-29) - 288b
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legacy (1997-10-22) - 288c
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legacy (1997-09-01) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-11) - 88(2)R
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legacy (1996-08-19) - 288
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legacy (1996-05-16) - 288
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legacy (1996-01-16) - 88(2)R
-
legacy (1996-05-14) - 288
-
legacy (1996-03-21) - 288
-
legacy (1996-03-19) - 288
-
legacy (1996-03-05) - 288
-
legacy (1996-02-21) - 88(2)R
-
legacy (1996-02-13) - 88(2)R
-
legacy (1996-01-17) - 88(2)R
-
legacy (1996-01-16) - 88(2)
-
legacy (1996-04-26) - 288
-
legacy (1996-10-11) - 88(2)R
-
legacy (1996-12-19) - 88(2)R
-
legacy (1996-12-02) - 88(2)R
-
legacy (1996-10-03) - 363a
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legacy (1996-09-30) - 88(2)R
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accounts-with-accounts-type-full-group (1996-10-03) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-01) - 88(2)R
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legacy (1995-05-19) - 88(3)
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legacy (1995-05-19) - 88(2)O
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legacy (1995-08-04) - 288
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resolution (1995-08-10) - RESOLUTIONS
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legacy (1995-04-25) - 88(2)O
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legacy (1995-04-25) - 88(3)
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legacy (1995-04-18) - 88(2)P
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legacy (1995-08-10) - 88(2)R
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legacy (1995-04-11) - 88(3)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-11) - 88(2)O
-
legacy (1995-11-28) - 88(2)R
-
legacy (1995-11-07) - 88(2)R
-
legacy (1995-10-18) - 88(2)R
-
legacy (1995-10-06) - 88(2)R
-
legacy (1995-10-02) - 88(2)R
-
legacy (1995-09-25) - 88(2)R
-
legacy (1995-09-01) - 363x
-
legacy (1995-08-31) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-08-10) - AA
-
legacy (1995-08-22) - 88(2)R
-
legacy (1995-04-05) - 88(2)P
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legacy (1995-03-14) - 88(2)P
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legacy (1995-01-05) - PROSP
-
legacy (1995-01-17) - 88(2)R
-
legacy (1995-02-01) - 88(2)R
-
legacy (1995-03-02) - 288
-
legacy (1995-03-27) - 88(2)P
-
legacy (1995-03-31) - 88(3)
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legacy (1995-03-31) - 88(2)O
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keyboard_arrow_right 1994
-
legacy (1994-03-09) - 88(2)R
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legacy (1994-02-19) - 88(2)R
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legacy (1994-01-19) - 88(2)R
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legacy (1994-02-26) - 288
-
legacy (1994-02-23) - 88(2)R
-
legacy (1994-11-07) - 88(2)R
-
legacy (1994-09-28) - 88(2)R
-
legacy (1994-10-07) - 88(2)R
-
legacy (1994-10-12) - 88(2)R
-
legacy (1994-12-01) - 88(2)R
-
legacy (1994-12-09) - 88(2)R
-
legacy (1994-12-11) - 88(2)R
-
legacy (1994-08-23) - 363x
-
legacy (1994-03-10) - 88(2)R
-
legacy (1994-03-22) - 88(2)R
-
legacy (1994-05-06) - 88(2)R
-
legacy (1994-05-24) - 88(2)R
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accounts-with-accounts-type-full (1994-07-21) - AA
-
resolution (1994-08-07) - RESOLUTIONS
-
legacy (1994-08-19) - 288
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keyboard_arrow_right 1993
-
legacy (1993-03-19) - 88(2)R
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resolution (1993-08-02) - RESOLUTIONS
-
legacy (1993-07-07) - 288
-
legacy (1993-06-11) - 288
-
legacy (1993-04-30) - 288
-
legacy (1993-04-21) - 288
-
legacy (1993-04-06) - 288
-
accounts-with-accounts-type-full-group (1993-08-06) - AA
-
legacy (1993-02-22) - 288
-
legacy (1993-02-16) - 88(2)R
-
legacy (1993-02-08) - 288
-
legacy (1993-02-04) - 288
-
legacy (1993-01-12) - 288
-
legacy (1993-01-04) - 88(2)R
-
legacy (1993-08-22) - 288
-
legacy (1993-12-20) - 88(2)R
-
legacy (1993-08-26) - 363x
-
legacy (1993-10-21) - 88(2)R
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keyboard_arrow_right 1992
-
legacy (1992-09-10) - 88(2)R
-
legacy (1992-01-13) - 88(2)P
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legacy (1992-09-03) - 88(2)R
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legacy (1992-08-24) - 88(2)R
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memorandum-articles (1992-08-12) - MEM/ARTS
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resolution (1992-08-12) - RESOLUTIONS
-
legacy (1992-08-06) - 288
-
legacy (1992-08-06) - 287
-
resolution (1992-08-04) - RESOLUTIONS
-
legacy (1992-07-14) - 88(2)R
-
legacy (1992-06-30) - 288
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accounts-with-accounts-type-full-group (1992-08-13) - AA
-
legacy (1992-04-30) - 288
-
legacy (1992-04-16) - 353
-
statement-of-affairs (1992-02-17) - SA
-
legacy (1992-02-17) - 88(2)O
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statement-of-affairs (1992-02-11) - SA
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legacy (1992-02-11) - 88(2)O
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legacy (1992-02-03) - 88(2)P
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legacy (1992-08-25) - 363x
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legacy (1992-08-24) - 288
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legacy (1992-09-15) - 88(2)R
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court-order (1992-10-13) - OC
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legacy (1992-10-08) - 88(2)R
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legacy (1992-10-06) - 88(2)R
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legacy (1992-09-16) - 88(2)R
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legacy (1992-10-15) - 288
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legacy (1992-10-21) - 88(2)R
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legacy (1992-12-23) - 88(2)R
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legacy (1992-12-08) - 88(2)R
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legacy (1992-11-30) - 88(2)R
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legacy (1992-11-27) - 88(2)R
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legacy (1992-11-26) - 288
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legacy (1992-11-11) - 88(2)R
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legacy (1992-11-08) - 88(2)R
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legacy (1992-11-03) - 88(2)R
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legacy (1992-10-30) - 88(2)R
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certificate-capital-cancellation-share-premium-account (1992-10-29) - CERT21
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resolution (1992-10-29) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-09-10) - 363b
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resolution (1991-08-01) - RESOLUTIONS
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legacy (1991-04-19) - 288
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legacy (1991-10-14) - 288
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legacy (1991-11-11) - PROSP
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legacy (1991-11-21) - 123
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resolution (1991-11-21) - RESOLUTIONS
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legacy (1991-11-26) - 88(2)R
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accounts-with-accounts-type-full-group (1991-09-02) - AA
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certificate-change-of-name-company (1991-08-16) - CERTNM
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keyboard_arrow_right 1990
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legacy (1990-08-08) - 88(2)P
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legacy (1990-02-13) - 88(2)P
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legacy (1990-02-15) - 88(2)O
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legacy (1990-02-15) - 88(3)
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legacy (1990-06-11) - 288
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legacy (1990-07-31) - 88(2)R
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legacy (1990-08-15) - 88(2)O
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legacy (1990-08-15) - 88(3)
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legacy (1990-08-20) - 88(3)
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legacy (1990-09-13) - 88(2)P
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legacy (1990-09-19) - 88(2)O
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legacy (1990-09-19) - 88(3)
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legacy (1990-09-25) - 363
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legacy (1990-10-10) - 88(2)O
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legacy (1990-10-10) - 88(3)
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legacy (1990-10-23) - 287
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legacy (1990-10-01) - 88(2)P
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accounts-with-accounts-type-full-group (1990-11-27) - AA
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legacy (1990-11-19) - 288
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keyboard_arrow_right 1989
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legacy (1989-09-27) - 363
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legacy (1989-12-12) - 288
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legacy (1989-10-16) - 288
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legacy (1989-08-25) - 88(2)C
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legacy (1989-06-14) - 288
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resolution (1989-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-08-14) - AA
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legacy (1989-08-31) - 88(3)
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keyboard_arrow_right 1988
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legacy (1988-09-20) - 288
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resolution (1988-09-16) - RESOLUTIONS
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legacy (1988-09-14) - 363
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legacy (1988-07-29) - 88(3)
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legacy (1988-07-29) - 88(2)
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accounts-with-made-up-date (1988-07-22) - AA
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legacy (1988-12-07) - 88(3)
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legacy (1988-03-12) - PUC(U)
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-06) - AA
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accounts-with-made-up-date (1987-07-27) - AA
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legacy (1987-06-05) - 353a
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legacy (1987-10-26) - PUC 3
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legacy (1987-09-28) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-16) - PUC(U)
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legacy (1986-09-25) - PUC(U)
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legacy (1986-09-12) - 363
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accounts-with-accounts-type-full (1986-06-24) - AA
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legacy (1986-05-29) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-04) - AA
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keyboard_arrow_right 1981
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certificate-re-registration-public-limited-company-to-private (1981-08-07) - CERT10
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keyboard_arrow_right 1958
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certificate-change-of-name-company (1958-08-14) - CERTNM
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keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
