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DE LA RUE CONSULTING SERVICES LIMITED
Person with Significant Control

DE LA RUE CONSULTING SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameDE LA RUE CONSULTING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03479881
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ca-Mc Acquisition Uk Limited
    New Coin Street
    Royton
    OL2 6JZ Oldham
    Coin House
    England
    		May 01, 2025
    New Coin Street
    Royton
    OL2 6JZ Oldham
    Coin House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03878137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    New Coin Street
    Royton
    OL2 6JZ Oldham
    Coin House
    England
    		May 01, 2025
    New Coin Street
    Royton
    OL2 6JZ Oldham
    Coin House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15817899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    Hampshire
    United Kingdom
    		Jan 22, 2025
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    Hampshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15817899
    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.
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    Hampshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number720284
    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.

    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