DE LA RUE FINANCE LIMITED
Overview
| Company Name | DE LA RUE FINANCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06465548 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DE LA RUE FINANCE 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 are the latest accounts for DE LA RUE FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| 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 | Yes |
What are the latest filings for DE LA RUE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed to De La Rue House Jays Close Viables Basingstoke RG22 4BS | 2 pages | AD02 | ||||||||||
Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Apr 28, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
legacy | 183 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Mar 30, 2024 | 21 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 | 21 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 David Robert Harding as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 26, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Neil | Director | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor | United Kingdom | British | 314239370001 | |||||
| HICKMAN, Dominic Richard Bernard | Director | Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester 11th Floor | England | British | 337899910002 | |||||
| HERMANS, Jean Francois | Secretary | 21 Queens Walk Ealing W5 1TP London | British | 126867440001 | ||||||
| KHER, Chandrika Kumari | Secretary | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | 266292530001 | |||||||
| ANDREWS, Charles James | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | England | British | 149895820001 | |||||
| BELLHOUSE, Robin Christian | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | 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 | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | 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 | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | England | British | 207142770001 | |||||
| KING, Stephen Anthony, Mr | Director | 24 Bernard Gardens Wimbledon SW19 7BE London | United Kingdom | British | 87359440002 | |||||
| MESSENT, Jon | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | United Kingdom | British | 312266400001 | |||||
| PEPPIATT, Edward Hugh Davidson | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | United Kingdom | British | 83323550003 | |||||
| ROBINSON, Keith | Director | De La Rue House, Jays Close Viables RG22 4BS Basingstoke Hampshire | Uk | British | 134971570001 | |||||
| ROBINSON, Keith | Director | Chalvington Road Chandler's Ford SO53 3EG Southampton 79 Hampshire | Uk | British | 134971570001 | |||||
| ROCHE, Lesley Sharon | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | United Kingdom | British | 228305120001 | |||||
| SODHA, Jitesh Himatlal | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | 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 FINANCE 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 | ||||||||||
| |||||||||||||
Natures of Control
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Does DE LA RUE FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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