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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 OnMar 31, 2026
    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, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 065543910001 in full

    		1 pagesMR04

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Dominic Richard Bernard Hickman on Oct 14, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 03, 2025 with updates

    		4 pagesCS01

    Change of details for De La Rue Plc as a person with significant control on Jul 02, 2025

    		2 pagesPSC05

    Termination of appointment of Jon Messent as a director on Jul 07, 2025

    		1 pagesTM01

    Appointment of Dominic Richard Bernard Hickman as a director on Jul 07, 2025

    		2 pagesAP01

    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
    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 KingdomBritish314239370001
    HICKMAN, Dominic Richard Bernard
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		EnglandBritish337899910002
    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
    		EnglandBritish149895820001
    BELLHOUSE, Robin Christian
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		EnglandBritish91917440002
    CHILD, Colin Charles
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		EnglandBritish125146440001
    FLUKER, Christine Louise
    Walpole Avenue
    TW9 2DJ Richmond
    2
    Surrey
    		Director
    Walpole Avenue
    TW9 2DJ Richmond
    2
    Surrey
    		British129286150001
    HARDING, David Robert
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		EnglandBritish238722170001
    HERMANS, Jean-Francois
    21 Queens Walk
    Ealing
    W5 1TP London
    		Director
    21 Queens Walk
    Ealing
    W5 1TP London
    		United KingdomBritish63615870001
    HERMANS, Jean-Francois
    21 Queens Walk
    Ealing
    W5 1TP London
    		Director
    21 Queens Walk
    Ealing
    W5 1TP London
    		United KingdomBritish63615870001
    HYDE, Jane Celia
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		EnglandBritish207142770001
    KING, Stephen Anthony, Mr
    24 Bernard Gardens
    Wimbledon
    SW19 7BE London
    		Director
    24 Bernard Gardens
    Wimbledon
    SW19 7BE London
    		United KingdomBritish87359440002
    MESSENT, Jon
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		United KingdomBritish312266400001
    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 KingdomBritish83323550003
    ROBINSON, Keith
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		UkBritish134971570001
    ROBINSON, Keith
    Chalvington Road
    Chandler's Ford
    SO53 3EG Southampton
    79
    Hampshire
    		Director
    Chalvington Road
    Chandler's Ford
    SO53 3EG Southampton
    79
    Hampshire
    		UkBritish134971570001
    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 KingdomBritish228305120001
    SODHA, Jitesh Himatlal
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		EnglandBritish71484880001
    WEBB, Simon Charles
    55 Hertford Avenue
    East Sheen
    SW14 8EH London
    		Director
    55 Hertford Avenue
    East Sheen
    SW14 8EH London
    		EnglandBritish100264220001
    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 FormPrivate Limited Company
    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