DE LA RUE HOLDINGS LIMITED
DE LA RUE HOUSE, JAYS CLOSE, VIABLES BASINGSTOKE RG22 4BS- Active
- Private Limited Company
- Company No. 00058025
- Last Updated: 01 Mar 2024
Company Profile
DE LA RUE HOLDINGS LIMITED was incorporated on Friday, July 1, 1898 as a Private Limited Company with registered address in VIABLES BASINGSTOKE. DE LA RUE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 126 years 2 months and 15 days.
| Name | DE LA RUE HOLDINGS LIMITED |
|---|---|
| Company number | 00058025 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1898 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE RG22 4BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dlr (No.1) Limited Jays Close, Viables, RG22 4BS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DE LA RUE HOLDINGS LIMITED | 01 Jul 1898 |