DE LA RUE HOLDINGS LIMITED

Overview

Company Name	DE LA RUE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00058025
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1898

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DE LA RUE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DE LA RUE HOLDINGS LIMITED located?

Registered Office Address	De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of DE LA RUE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DE LA RUE HOLDINGS PLC	Feb 01, 2000	Feb 01, 2000
DE LA RUE PLC	Aug 19, 1991	Aug 19, 1991
DE LA RUE COMPANY P.L.C.(THE)	Jul 01, 1898	Jul 01, 1898

What are the latest accounts for DE LA RUE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for DE LA RUE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for DE LA RUE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Registration of charge 000580250006, created on Feb 25, 2026	12 pages	MR01

Nov 26, 2025	Satisfaction of charge 000580250002 in full	1 pages	MR04

Nov 26, 2025	Satisfaction of charge 000580250003 in full	1 pages	MR04

Nov 26, 2025	Satisfaction of charge 000580250004 in full	1 pages	MR04

Nov 26, 2025	Satisfaction of charge 000580250005 in full	1 pages	MR04

Oct 30, 2025	Director's details changed for Dominic Richard Bernard Hickman on Oct 14, 2025	2 pages	CH01

Jul 15, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Termination of appointment of Jon Messent as a director on Jul 07, 2025	1 pages	TM01

Jul 11, 2025	Appointment of Dominic Richard Bernard Hickman as a director on Jul 07, 2025	2 pages	AP01

Jan 04, 2025	Full accounts made up to Mar 30, 2024	41 pages	AA

Dec 23, 2024	Registration of charge 000580250005, created on Dec 20, 2024	29 pages	MR01

Jul 25, 2024	Appointment of Mrs Jessica Louise Novelle as a secretary on Jul 24, 2024	2 pages	AP03

Jul 04, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Appointment of Miss Rebecca Anne Potts as a secretary on Jan 10, 2024	2 pages	AP03

Jan 11, 2024	Full accounts made up to Mar 25, 2023	42 pages	AA

Oct 10, 2023	Termination of appointment of Robin Christian Bellhouse as a director on Sep 29, 2023	1 pages	TM01

Oct 03, 2023	Termination of appointment of Robin Christian Bellhouse as a secretary on Sep 29, 2023	1 pages	TM02

Oct 03, 2023	Appointment of Mr Neil Douglas as a director on Sep 29, 2023	2 pages	AP01

Aug 18, 2023	Registration of charge 000580250004, created on Aug 12, 2023	25 pages	MR01

Aug 17, 2023	Registration of charge 000580250003, created on Aug 12, 2023	30 pages	MR01

Aug 10, 2023	Appointment of Mr Jon Messent as a director on Aug 08, 2023	2 pages	AP01

Aug 09, 2023	Termination of appointment of Charles James Andrews as a director on Aug 08, 2023	1 pages	TM01

Jul 28, 2023	Appointment of Mr Charles James Andrews as a director on Jul 28, 2023	2 pages	AP01

Jul 28, 2023	Termination of appointment of David Robert Harding as a director on Jul 28, 2023	1 pages	TM01

Jul 17, 2023	Full accounts made up to Mar 26, 2022	42 pages	AA

View All Filings

Who are the officers of DE LA RUE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HICKMAN, Dominic Richard Bernard, Dr De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	Sep 17, 2020		Secretary	De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire				274338290001
NOVELLE, Jessica Louise De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	Jul 24, 2024		Secretary	De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire				325467940001
POTTS, Rebecca Anne De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	Jan 10, 2024		Secretary	De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire				318334130001
DOUGLAS, Neil De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	Sep 29, 2023		Director	De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	United Kingdom	British	1983-7	314239370001
HICKMAN, Dominic Richard Bernard De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	Jul 07, 2025		Director	De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	England	British	1969-1	337899910002
BELLHOUSE, Robin Christian De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	Dec 14, 2020	Sep 29, 2023	Secretary	De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire				277941160001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	Jun 16, 1993	Aug 01, 1993	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
FIELD, Sally Ann 20 Grosvenor Gardens East Sheen SW14 8BY London		Mar 31, 1999	Secretary	20 Grosvenor Gardens East Sheen SW14 8BY London		British		541260001
FLUKER, Christine Louise Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	Apr 01, 1999	Mar 07, 2001	Secretary	Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey		British		56880870001
FLUKER, Christine Louise Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	Apr 13, 1998	Mar 31, 1999	Secretary	Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey		British		56880870001
HERMANS, Jean-Francois 21 Queens Walk Ealing W5 1TP London	Apr 01, 1999	Dec 19, 2019	Secretary	21 Queens Walk Ealing W5 1TP London		British		63615870001
HERMANS, Jean-Francois 21 Queens Walk Ealing W5 1TP London	Apr 01, 1998	Mar 31, 1999	Secretary	21 Queens Walk Ealing W5 1TP London		British		63615870001
KHER, Chandrika Kumari De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	Jan 09, 2020	Sep 17, 2020	Secretary	De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire				266292540001
LOGAN, Christine Anne Marie Bilbao 34 Poplar Avenue GU20 6PN Windlesham Surrey	Jun 28, 1999	Sep 28, 2000	Secretary	Bilbao 34 Poplar Avenue GU20 6PN Windlesham Surrey		British		41798730002
ABBOTT, Haydn Turner 54 The Mount KT22 9EA Leatherhead Surrey	Feb 01, 1996	Oct 02, 1998	Director	54 The Mount KT22 9EA Leatherhead Surrey	England	British	1949-5	61644430002
ANDREWS, Charles James De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	Jul 28, 2023	Aug 08, 2023	Director	De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	England	British	1966-9	149895820001
BAROUDEL, Constance Frederique Lavender Gardens SW11 1DH London 7	Jan 01, 2009	Sep 08, 2010	Director	Lavender Gardens SW11 1DH London 7	England	French	1974-3	135453470001
BELLHOUSE, Robin Christian De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	Jul 25, 2022	Sep 29, 2023	Director	De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	England	British	1964-5	91917440002
BIRKENHEAD, Stanley Brian Pound Ridge Stockton Avenue GU13 8NH Fleet Hampshire	Feb 01, 1994	Mar 31, 2000	Director	Pound Ridge Stockton Avenue GU13 8NH Fleet Hampshire	United Kingdom	British	1941-11	52598970002
BROOKES, Nicholas Kelvin Wolvers Hall Ironsbottom Lane RH2 8PO Reigate Surrey	Mar 19, 1997	Mar 31, 2000	Director	Wolvers Hall Ironsbottom Lane RH2 8PO Reigate Surrey		British	1947-5	143338170001
BROWN, Keith Noel Halterworth Lodge Halterworth Lane SO51 9AE Romsey Hampshire	Jan 01, 2009	Sep 08, 2010	Director	Halterworth Lodge Halterworth Lane SO51 9AE Romsey Hampshire	United Kingdom	British	1955-12	6517040001
BRUCE, Nicola Gail Alexndra Shelvingstone Pearson Road RG4 6UL Sonning Berkshire	May 02, 2006	Jan 29, 2008	Director	Shelvingstone Pearson Road RG4 6UL Sonning Berkshire	United Kingdom	British	1969-7	112781060001
CARMODY, James 7 Quince Tree Way RG27 9SG Hook Hampshire	Jun 30, 2002	Oct 04, 2002	Director	7 Quince Tree Way RG27 9SG Hook Hampshire		British	1953-2	83104950001
CAZALET, Peter Grenville, Sir 15 Thames Walk Hester Road SW11 3BG London		Jul 26, 1995	Director	15 Thames Walk Hester Road SW11 3BG London	United Kingdom	British	1929-2	56781850003
CHILD, Colin Charles Jays Close Viables RG22 4BS Basingstoke De La Rue House	Jun 01, 2010	Aug 10, 2015	Director	Jays Close Viables RG22 4BS Basingstoke De La Rue House	England	British	1957-10	125146440001
COBBOLD, Timothy Russell De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	Jan 10, 2011	Mar 29, 2014	Director	De La Rue House Jays Close RG22 4BS Viables Basingstoke Hampshire	United Kingdom	British	1962-9	63587290001
COSGROVE, Peter Fortfield Drive Terenure Dublin 31 Ireland	May 12, 2003	Sep 29, 2005	Director	Fortfield Drive Terenure Dublin 31 Ireland	Ireland	Irish	1963-5	129613430001
CULLEN, Leslie Gray 32 Grove Road HP9 1PE Beaconsfield Buckinghamshire		Feb 28, 1996	Director	32 Grove Road HP9 1PE Beaconsfield Buckinghamshire	United Kingdom	British	1952-1	15782290001
FINNETT, David Walter The Chimneys Crawley Drive GU15 2AB Camberley Surrey	Jun 30, 2002	Mar 01, 2003	Director	The Chimneys Crawley Drive GU15 2AB Camberley Surrey		British	1945-1	65827720003
FLUKER, Christine Louise Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	Mar 31, 2000	Mar 31, 2009	Director	Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	United Kingdom	British	1953-6	56880870001
FREEGUARD, Kevin Whitewalls Winchester Road SO32 2HS Shedfield Hampshire	Jan 01, 2009	Sep 08, 2010	Director	Whitewalls Winchester Road SO32 2HS Shedfield Hampshire	United Kingdom	British	1960-4	263840290001
GARDNER, Robert James Mcintosh Grudds Farmhouse Greentyre SG10 6JP Much Hadham Hertfordshire	Apr 01, 1993	Apr 09, 1996	Director	Grudds Farmhouse Greentyre SG10 6JP Much Hadham Hertfordshire		British	1937-12	33798220001
GARSIDE, Jonathan Adrian 15 Uplands Road SO22 6ER Winchester Kinesis Hampshire	Sep 01, 2009	Sep 27, 2010	Director	15 Uplands Road SO22 6ER Winchester Kinesis Hampshire	United Kingdom	British	1963-8	140763870001
GOUGH, Charles Brandon, Sir The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks	Feb 01, 1994	Mar 31, 2000	Director	The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks	England	British	1937-10	8367480001
GRAHAM, Tracey 73a Langley Park Road SM2 5HA Sutton Surrey	Oct 01, 2005	Aug 31, 2008	Director	73a Langley Park Road SM2 5HA Sutton Surrey		British	1965-7	108237980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DE LA RUE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dlr (No.1) Limited

Apr 06, 2016

Jays Close

Viables

RG22 4BS Basingstoke

De La Rue House

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5466948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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