DE LA RUE SCANDINAVIA LIMITED

Overview

Company Name	DE LA RUE SCANDINAVIA LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02636802
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1991

Summary

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

What is the purpose of DE LA RUE SCANDINAVIA LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DE LA RUE SCANDINAVIA LIMITED located?

Registered Office Address	C/O GRANT THORNTON UK ADVSORY & TAX LLP 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
SEVERNSIDE 248 LIMITED	Aug 12, 1991	Aug 12, 1991

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

Next Accounts
Overdue	Yes
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 SCANDINAVIA LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	Yes

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

Filings
Date	Description	Document	Type
May 15, 2026	Register inspection address has been changed to De La Rue House Jays Close Basingstoke RG22 4BS	2 pages	AD02

Apr 28, 2026	Registered office address changed from De La Rue House Jays Close Basingstoke Hampshire RG22 4BS to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Apr 28, 2026	3 pages	AD01

Apr 28, 2026	Appointment of a voluntary liquidator	3 pages	600

Apr 28, 2026	Declaration of solvency	5 pages	LIQ01

Apr 14, 2026	legacy	183 pages	PARENT_ACC

Nov 10, 2025	legacy	1 pages	AGREEMENT2

Nov 10, 2025	legacy	3 pages	GUARANTEE2

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

View All Filings

Who are the officers of DE LA RUE SCANDINAVIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Neil Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor	Sep 29, 2023		Director	Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor	United Kingdom	British	1983-7	314239370001
HICKMAN, Dominic Richard Bernard Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor	Jul 07, 2025		Director	Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor	England	British	1969-1	337899910002
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				266292550001
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
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
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
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
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
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
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 SCANDINAVIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

De La Rue Investments 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	2527386

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

Does DE LA RUE SCANDINAVIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2026	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 8 Finsbury Circus EC2M 7EA London	practitioner	8 Finsbury Circus EC2M 7EA London	Apr 16, 2026

View Detailed Information on Insolvency Cases

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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