DE LA RUE OVERSEAS LIMITED

Overview

Company Name	DE LA RUE OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00355881
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1939

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 OVERSEAS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DE LA RUE OVERSEAS LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
DE LA RUE HOLDINGS LIMITED	Oct 22, 1997	Oct 22, 1997
DE LA RUE HOLDINGS LTD.	Sep 08, 1997	Sep 08, 1997
THOMAS DE LA RUE INTERNATIONAL LIMITED	Aug 11, 1939	Aug 11, 1939

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2027
Next Confirmation Statement Due	Jul 17, 2027
Next Confirmation Statement Made Up To	Jul 03, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jul 03, 2026 with no updates	3 pages	CS01

Apr 26, 2026	Audit exemption subsidiary accounts made up to Mar 29, 2025	14 pages	AA

Apr 14, 2026	legacy	183 pages	PARENT_ACC

Apr 14, 2026	legacy	3 pages	GUARANTEE2

Apr 14, 2026	legacy	1 pages	AGREEMENT2

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 03, 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	Accounts for a small company made up to Mar 30, 2024	21 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Accounts for a small company made up to Mar 25, 2023	22 pages	AA

Oct 03, 2023	Termination of appointment of Robin Christian Bellhouse as a director on Sep 29, 2023	1 pages	TM01

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

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	Accounts for a small company made up to Mar 26, 2022	21 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Termination of appointment of Jane Celia Hyde as a director on Jul 27, 2022	1 pages	TM01

Jul 29, 2022	Appointment of Mr Robin Christian Bellhouse as a director on Jul 25, 2022	2 pages	AP01

Jul 13, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Director's details changed for Mr Rob Harding on May 06, 2020	2 pages	CH01

Jan 05, 2022	Accounts for a small company made up to Mar 27, 2021	16 pages	AA

View All Filings

Who are the officers of DE LA RUE OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Neil De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Sep 29, 2023		Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1983-7	314239370001
HICKMAN, Dominic Richard Bernard De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jul 07, 2025		Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	England	British	1969-1	337899910002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	Jun 16, 1993	Aug 01, 1994	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
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
KHER, Chandrika Kumari De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jan 09, 2020	Sep 17, 2020	Secretary	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire				266319060001
ANDREWS, Charles James De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jul 28, 2023	Aug 08, 2023	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	England	British	1966-9	149895820001
BELLHOUSE, Robin Christian De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jul 25, 2022	Sep 29, 2023	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	England	British	1964-5	91917440002
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
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
DASANI, Shatish Damodar 60 Eastbury Road HA6 3AW Northwood Middlesex	Sep 10, 2004	Jul 01, 2008	Director	60 Eastbury Road HA6 3AW Northwood Middlesex	United Kingdom	British	1962-3	132555670002
FIELD, Sally Ann 20 Grosvenor Gardens East Sheen SW14 8BY London		Mar 31, 1999	Director	20 Grosvenor Gardens East Sheen SW14 8BY London		British	1947-10	541260001
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
FINNETT, David Walter The Chimneys Crawley Drive GU15 2AB Camberley Surrey	Feb 16, 2000	May 02, 2000	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	Apr 01, 1999	Mar 31, 2009	Director	Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	United Kingdom	British	1953-6	56880870001
FLUKER, Christine Louise 13 Castlegate TW9 2HL Richmond Surrey	Jan 27, 1995	Mar 31, 1995	Director	13 Castlegate TW9 2HL Richmond Surrey		British	1953-6	41953640001
HARDING, David Robert De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	May 06, 2020	Jul 28, 2023	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	England	British	1974-8	238722170001
HEATHCOTE, Robert Henry Belfry House Old Lane Great Holt Dockenfield GU10 4HQ Farnham Surrey	Aug 23, 1999	Oct 06, 1999	Director	Belfry House Old Lane Great Holt Dockenfield GU10 4HQ Farnham Surrey	United Kingdom	British	1949-5	39727920001
HERMANS, Jean-Francois 21 Queens Walk Ealing W5 1TP London	Mar 31, 2009	Dec 19, 2019	Director	21 Queens Walk Ealing W5 1TP London	United Kingdom	British	1958-7	63615870001
HERMANS, Jean-Francois 21 Queens Walk Ealing W5 1TP London	May 02, 2000	Mar 31, 2009	Director	21 Queens Walk Ealing W5 1TP London	United Kingdom	British	1958-7	63615870001
HOLLINGWORTH, Paul Robert 52a Wimbledon Park Road SW18 5SH London	Aug 01, 1999	Jun 30, 2002	Director	52a Wimbledon Park Road SW18 5SH London		British	1960-4	41135110003
HYDE, Jane Celia De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jan 24, 2020	Jul 27, 2022	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	England	British	1971-3	207142770001
KING, Stephen Anthony, Mr 24 Bernard Gardens Wimbledon SW19 7BE London	Mar 01, 2003	Mar 31, 2009	Director	24 Bernard Gardens Wimbledon SW19 7BE London	United Kingdom	British	1960-10	87359440002
LAING, Richard George Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	Feb 29, 1996	Aug 01, 1999	Director	Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	England	British	1954-2	1415680003
LOOSEMORE, Kevin Park House 30 Albert Road Pittville GL52 2QX Cheltenham Gloucestershire	Aug 23, 1999	Oct 01, 1999	Director	Park House 30 Albert Road Pittville GL52 2QX Cheltenham Gloucestershire	United Kingdom	British	1959-1	123862930001
MCGOWAN, Robert Graeme 6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire	Jun 30, 2002	Sep 10, 2004	Director	6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire	United Kingdom	British	1951-4	19920920001
MCGOWAN, Robert Graeme 6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire	Aug 01, 1999	Oct 06, 1999	Director	6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire	United Kingdom	British	1951-4	19920920001
MESSENT, Jon De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Aug 08, 2023	Jul 07, 2025	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1964-3	312266400001
PEPPIATT, Edward Hugh Davidson De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Mar 31, 2009	Jan 27, 2020	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1967-3	83323550003
ROBINSON, Keith De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jun 01, 2010	Mar 16, 2017	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Uk	British	1969-2	134971570001
ROBINSON, Keith Chalvington Road Chandler's Ford SO53 3EG Southampton 79 Hampshire	Mar 31, 2009	Jun 01, 2010	Director	Chalvington Road Chandler's Ford SO53 3EG Southampton 79 Hampshire	Uk	British	1969-2	134971570001
ROCHE, Lesley Sharon De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Mar 16, 2017	Jul 09, 2020	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1967-4	228305120001
SODHA, Jitesh Himatlal De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Aug 10, 2015	Mar 19, 2018	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	England	British	1968-1	71484880001
WEBB, Simon Charles 55 Hertford Avenue East Sheen SW14 8EH London	Mar 31, 2009	Jun 01, 2010	Director	55 Hertford Avenue East Sheen SW14 8EH London	England	British	1964-2	100264220001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

De La Rue Holdings 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	58025

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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