Menna Overview
Here’s a quick overview of DE LA RUE HOLDINGS LIMITED 👀 — a Viables Basingstoke, Hampshire based business that started in 1898.
DE LA RUE HOLDINGS LIMITED
- Company statusactive
- Company No00058025
- Age128 years Incorporated 1 July 1898
- Officers5
Address
De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
DE LA RUE HOLDINGS LIMITED is an active company incorporated on 1 July 1898 and based in Viables Basingstoke, Hampshire. The company was registered 128 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 10 Jul 2023
Memorandum Articles
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKMAN, Dominic Richard Bernard, Dr | secretary | 17 Sept 2020 | |
| NOVELLE, Jessica Louise | secretary | 24 Jul 2024 | |
| POTTS, Rebecca Anne | secretary | 10 Jan 2024 | |
| DOUGLAS, Neil | director | Jul 1983 | 29 Sept 2023 |
| HICKMAN, Dominic Richard Bernard | director | Jan 1969 | 07 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dlr (No.1) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of DE LA RUE HOLDINGS LIMITED 👀 — a Viables Basingstoke, Hampshire based business that started in 1898.