DE LA RUE INVESTMENTS LIMITED
DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE RG22 4BS- Active
- Private Limited Company
- Company No. 02527386
- Last Updated: 01 Mar 2024
Company Profile
DE LA RUE INVESTMENTS LIMITED was incorporated on Thursday, August 2, 1990 as a Private Limited Company with registered address in BASINGSTOKE. DE LA RUE INVESTMENTS 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 34 years 3 months and 10 days.
| Name | DE LA RUE INVESTMENTS LIMITED |
|---|---|
| Company number | 02527386 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DE LA RUE HOUSE JAYS CLOSE 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 |
|---|---|
| De La Rue Holdings 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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 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 | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DE LA RUE INVESTMENTS LIMITED | 02 Aug 1990 |