DLR (NO.1) LIMITED
Overview
| Company Name | DLR (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05466948 |
| 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 DLR (NO.1) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DLR (NO.1) LIMITED located?
| Registered Office Address | De La Rue House Jays Close Viables RG22 4BS Basingstoke |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DLR (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2538) LIMITED | May 31, 2005 | May 31, 2005 |
What are the latest accounts for DLR (NO.1) 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 DLR (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for DLR (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 20 pages | AA | ||||||||||||||
legacy | 183 pages | PARENT_ACC | ||||||||||||||
Registration of charge 054669480002, created on Feb 25, 2026 | 12 pages | MR01 | ||||||||||||||
Satisfaction of charge 054669480001 in full | 1 pages | MR04 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
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 | ||||||||||||||
Appointment of Dominic Richard Bernard Hickman as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jon Messent as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 26, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 25, 2023 | 28 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 | ||||||||||||||
Termination of appointment of Charles James Andrews as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jon Messent as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Robert Harding as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Charles James Andrews as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 26, 2022 | 27 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 054669480001, created on Jun 29, 2023 | 78 pages | MR01 | ||||||||||||||
Who are the officers of DLR (NO.1) 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 Viables RG22 4BS Basingstoke | United Kingdom | British | 314239370001 | |||||
| HICKMAN, Dominic Richard Bernard | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke | England | British | 337899910002 | |||||
| HERMANS, Jean-Francois | Secretary | 21 Queens Walk Ealing W5 1TP London | British | 63615870001 | ||||||
| KHER, Chandrika Kumari | Secretary | De La Rue House Jays Close Viables RG22 4BS Basingstoke | 266292600001 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, Charles James | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke | England | British | 149895820001 | |||||
| BELLHOUSE, Robin Christian | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke | England | British | 91917440002 | |||||
| CHILD, Colin Charles | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House | England | British | 125146440001 | |||||
| FLUKER, Christine Louise | Director | Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey | United Kingdom | British | 56880870001 | |||||
| HARDING, David Robert | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke | England | British | 238722170001 | |||||
| HERMANS, Jean-Francois | Director | 21 Queens Walk Ealing W5 1TP London | United Kingdom | British | 63615870001 | |||||
| HERMANS, Jean-Francois | Director | 21 Queens Walk Ealing W5 1TP London | United Kingdom | British | 63615870001 | |||||
| HYDE, Jane Celia | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke | England | British | 207142770001 | |||||
| KING, Stephen Anthony, Mr | Director | 24 Bernard Gardens Wimbledon SW19 7BE London | United Kingdom | British | 87359440002 | |||||
| MESSENT, Jon | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke | United Kingdom | British | 312266400001 | |||||
| PEPPIATT, Edward Hugh Davidson | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke | United Kingdom | British | 83323550003 | |||||
| ROBINSON, Keith | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke | Uk | British | 134971570001 | |||||
| ROBINSON, Keith | Director | Chalvington Road Chandler's Ford SO53 3EG Southampton 79 Hampshire | Uk | British | 134971570001 | |||||
| ROCHE, Lesley Sharon | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke | United Kingdom | British | 228305120001 | |||||
| SODHA, Jitesh Himatlal | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke | England | British | 71484880001 | |||||
| WEBB, Simon Charles | Director | 55 Hertford Avenue East Sheen SW14 8EH London | England | British | 100264220001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of DLR (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlr (No. 2) 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