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DLR (NO.2) LIMITED

DLR (NO.2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDLR (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06554391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DLR (NO.2) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DLR (NO.2) LIMITED located?

    Registered Office Address
    De La Rue House Jays Close
    Viables
    RG22 4BS Basingstoke
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DLR (NO.2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for DLR (NO.2) LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for DLR (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 30, 2024

    		26 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 25, 2023

    		29 pagesAA

    Termination of appointment of Robin Christian Bellhouse as a director on Sep 29, 2023

    		1 pagesTM01

    Appointment of Mr Neil Douglas as a director on Sep 29, 2023

    		2 pagesAP01

    Appointment of Mr Jon Messent as a director on Aug 08, 2023

    		2 pagesAP01

    Termination of appointment of Charles James Andrews as a director on Aug 08, 2023

    		1 pagesTM01

    Appointment of Mr Charles James Andrews as a director on Jul 28, 2023

    		2 pagesAP01

    Termination of appointment of David Robert Harding as a director on Jul 28, 2023

    		1 pagesTM01

    Full accounts made up to Mar 26, 2022

    		30 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Various agreements, debenture 27/06/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Registration of charge 065543910001, created on Jun 29, 2023

    		78 pagesMR01

    Termination of appointment of Jane Celia Hyde as a director on Jul 27, 2022

    		1 pagesTM01

    Appointment of Mr Robin Christian Bellhouse as a director on Jul 25, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rob Harding on May 06, 2020

    		2 pagesCH01

    Full accounts made up to Mar 27, 2021

    		25 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 28, 2020

    		26 pagesAA

    Director's details changed

    		2 pagesCH01

    Termination of appointment of Chandrika Kumari Kher as a secretary on Sep 17, 2020

    		1 pagesTM02

    Termination of appointment of Lesley Sharon Roche as a director on Jul 10, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DLR (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Neil
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		United KingdomBritishChartered Accountant314239370001
    MESSENT, Jon
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		EnglandBritishSolicitor312266400001
    HERMANS, Jean Francois
    Queens Walk
    Ealing
    W5 1TP London
    21
    		Secretary
    Queens Walk
    Ealing
    W5 1TP London
    21
    		129286130001
    KHER, Chandrika Kumari
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Secretary
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		266292610001
    ANDREWS, Charles James
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		EnglandBritishFinance Director149895820001
    BELLHOUSE, Robin Christian
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		EnglandBritishChartered Secretary91917440002
    CHILD, Colin Charles
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		EnglandBritishAccountant125146440001
    FLUKER, Christine Louise
    Walpole Avenue
    TW9 2DJ Richmond
    2
    Surrey
    		Director
    Walpole Avenue
    TW9 2DJ Richmond
    2
    Surrey
    		BritishBarrister129286150001
    HARDING, David Robert
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		EnglandBritishDirector238722170001
    HERMANS, Jean-Francois
    21 Queens Walk
    Ealing
    W5 1TP London
    		Director
    21 Queens Walk
    Ealing
    W5 1TP London
    		United KingdomBritishChartered Secretary63615870001
    HERMANS, Jean-Francois
    21 Queens Walk
    Ealing
    W5 1TP London
    		Director
    21 Queens Walk
    Ealing
    W5 1TP London
    		United KingdomBritishChartered Secretary63615870001
    HYDE, Jane Celia
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		EnglandBritishLawyer207142770001
    KING, Stephen Anthony, Mr
    24 Bernard Gardens
    Wimbledon
    SW19 7BE London
    		Director
    24 Bernard Gardens
    Wimbledon
    SW19 7BE London
    		United KingdomBritishFinance Director87359440002
    PEPPIATT, Edward Hugh Davidson
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		United KingdomBritishLawyer83323550003
    ROBINSON, Keith
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		UkBritishAccountant134971570001
    ROBINSON, Keith
    Chalvington Road
    Chandler's Ford
    SO53 3EG Southampton
    79
    Hampshire
    		Director
    Chalvington Road
    Chandler's Ford
    SO53 3EG Southampton
    79
    Hampshire
    		UkBritishAccountant134971570001
    ROCHE, Lesley Sharon
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		United KingdomBritishAccountant - Group Financial Controller228305120001
    SODHA, Jitesh Himatlal
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		EnglandBritishChief Financial Officer71484880001
    WEBB, Simon Charles
    55 Hertford Avenue
    East Sheen
    SW14 8EH London
    		Director
    55 Hertford Avenue
    East Sheen
    SW14 8EH London
    		United KingdomBritishGroup Finance Director100264220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DLR (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    		No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3834125
    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

    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