DE LA RUE INVESTMENTS LIMITED
Overview
| Company Name | DE LA RUE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02527386 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DE LA RUE INVESTMENTS 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIGHTDESIGN LIMITED | Aug 02, 1990 | Aug 02, 1990 |
What are the latest accounts for DE LA RUE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for DE LA RUE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 15 pages | AA | ||||||||||||||
legacy | 183 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Satisfaction of charge 025273860001 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Dominic Richard Bernard Hickman on Oct 14, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jon Messent as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Dominic Richard Bernard Hickman as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 30, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 25, 2023 | 23 pages | AA | ||||||||||||||
Termination of appointment of Robin Christian Bellhouse as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Douglas as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jon Messent as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles James Andrews as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Charles James Andrews as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rob Harding as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 26, 2022 | 22 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 025273860001, created on Jun 29, 2023 | 78 pages | MR01 | ||||||||||||||
Termination of appointment of Jane Celia Hyde as a director on Jul 27, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robin Christian Bellhouse as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of DE LA RUE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Neil | Director | De La Rue House Jays Close RG22 4BS Basingstoke Hampshire | United Kingdom | British | 314239370001 | |||||
| HICKMAN, Dominic Richard Bernard | Director | De La Rue House Jays Close RG22 4BS Basingstoke Hampshire | England | British | 337899910002 | |||||
| DOCKRELL, Carol Ann | Secretary | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||
| FIELD, Sally Ann | Secretary | 20 Grosvenor Gardens East Sheen SW14 8BY London | British | 541260001 | ||||||
| HERMANS, Jean-Francois | Secretary | 21 Queens Walk Ealing W5 1TP London | British | 63615870001 | ||||||
| KHER, Chandrika Kumari | Secretary | De La Rue House Jays Close RG22 4BS Basingstoke Hampshire | 266292590001 | |||||||
| ANDREWS, Charles James | Director | De La Rue House Jays Close RG22 4BS Basingstoke Hampshire | England | British | 149895820001 | |||||
| BELLHOUSE, Robin Christian | Director | De La Rue House Jays Close RG22 4BS Basingstoke Hampshire | England | British | 91917440002 | |||||
| CHILD, Colin Charles | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House | England | British | 125146440001 | |||||
| CULLEN, Leslie Gray | Director | 32 Grove Road HP9 1PE Beaconsfield Buckinghamshire | United Kingdom | British | 15782290001 | |||||
| DASANI, Shatish Damodar | Director | 60 Eastbury Road HA6 3AW Northwood Middlesex | United Kingdom | British | 132555670002 | |||||
| FIELD, Sally Ann | Director | 20 Grosvenor Gardens East Sheen SW14 8BY London | British | 541260001 | ||||||
| FINNETT, David Walter | Director | The Chimneys Crawley Drive GU15 2AB Camberley Surrey | British | 65827720003 | ||||||
| FLUKER, Christine Louise | Director | Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey | United Kingdom | British | 56880870001 | |||||
| HARDING, David Robert | Director | Eastfield Farm YO23 3QX York 10 United Kingdom | England | British | 269895420001 | |||||
| HOLLINGWORTH, Paul Robert | Director | 52a Wimbledon Park Road SW18 5SH London | British | 41135110003 | ||||||
| HYDE, Jane Celia | Director | De La Rue House Jays Close RG22 4BS Basingstoke Hampshire | England | British | 207142770001 | |||||
| KING, Stephen Anthony, Mr | Director | 24 Bernard Gardens Wimbledon SW19 7BE London | United Kingdom | British | 87359440002 | |||||
| LAING, Richard George | Director | Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex | England | British | 1415680003 | |||||
| MCGOWAN, Robert Graeme | Director | 6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire | United Kingdom | British | 19920920001 | |||||
| MESSENT, Jon | Director | De La Rue House Jays Close RG22 4BS Basingstoke Hampshire | United Kingdom | British | 312266400001 | |||||
| PEPPIATT, Edward Hugh Davidson | Director | De La Rue House Jays Close RG22 4BS Basingstoke Hampshire | United Kingdom | British | 83323550003 | |||||
| ROCHE, Lesley Sharon | Director | De La Rue House Jays Close RG22 4BS Basingstoke Hampshire | United Kingdom | British | 228305120001 | |||||
| SODHA, Jitesh Himatlal | Director | De La Rue House Jays Close RG22 4BS Basingstoke Hampshire | England | British | 71484880001 | |||||
| WEBB, Simon Charles | Director | 55 Hertford Avenue East Sheen SW14 8EH London | England | British | 100264220001 |
Who are the persons with significant control of DE LA RUE INVESTMENTS LIMITED?
| 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 | No | ||||||||||
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Natures of Control
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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. - license: CC0