Menna Overview
Here’s a quick overview of DE LA RUE OVERSEAS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1939.
DE LA RUE OVERSEAS LIMITED
- Company statusactive
- Company No00355881
- Age86 years 11 months Incorporated 11 August 1939
- Officers2
Address
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
DE LA RUE OVERSEAS LIMITED is an active company incorporated on 11 August 1939 and based in Basingstoke, Hampshire. The company was registered 87 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 Small
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Termination Director 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
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 Small
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 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
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
Change Person Director Company
5 Years Ago on 29 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 |
|---|---|---|
| De La Rue Holdings Limited | 06 Apr 2016 |
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BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
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DASANI, Shatish Damodar are mutual persons.
DASANI, Shatish Damodar are mutual persons.
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DASANI, Shatish Damodar are mutual persons.
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DASANI, Shatish Damodar are mutual persons.
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DASANI, Shatish Damodar are mutual persons.
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DASANI, Shatish Damodar are mutual persons.
DASANI, Shatish Damodar are mutual persons.
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HOLLINGWORTH, Paul Robert are mutual persons.
HOLLINGWORTH, Paul Robert are mutual persons.
HOLLINGWORTH, Paul Robert are mutual persons.
HOLLINGWORTH, Paul Robert are mutual persons.
HOLLINGWORTH, Paul Robert are mutual persons.
HOLLINGWORTH, Paul Robert are mutual persons.
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HOLLINGWORTH, Paul Robert are mutual persons.
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HYDE, Jane Celia are mutual persons.
HYDE, Jane Celia are mutual persons.
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LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
LAING, Richard George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of DE LA RUE OVERSEAS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1939.