Menna Overview
Here’s a quick overview of DE LA RUE INVESTMENTS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1990.
DE LA RUE INVESTMENTS LIMITED
- Company statusactive
- Company No02527386
- Age35 years 11 months Incorporated 2 August 1990
- Officers2
Address
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
DE LA RUE INVESTMENTS LIMITED is an active company incorporated on 2 August 1990 and based in Basingstoke, Hampshire. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 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 12 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
Memorandum Articles
3 Years Ago on 08 Jul 2023
Resolution
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
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 01 Oct 2021
Legacy
4 Years Ago on 01 Oct 2021
Legacy
4 Years Ago on 01 Oct 2021
Legacy
4 Years Ago on 01 Oct 2021
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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DOUGLAS, Neil, HICKMAN, Dominic Richard Bernard, FIELD, Sally Ann, HERMANS, Jean-Francois, ANDREWS, Charles James, CHILD, Colin Charles, CULLEN, Leslie Gray, FINNETT, David Walter, FLUKER, Christine Louise, HOLLINGWORTH, Paul Robert, HYDE, Jane Celia, KING, Stephen Anthony, Mr , MCGOWAN, Robert Graeme, MESSENT, Jon, PEPPIATT, Edward Hugh Davidson, ROCHE, Lesley Sharon, WEBB, Simon Charles are mutual persons.
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BELLHOUSE, Robin Christian are mutual persons.
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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.
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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.
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CHILD, Colin Charles are mutual persons.
CHILD, Colin Charles are mutual persons.
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HARDING, David Robert are mutual persons.
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HARDING, David Robert are mutual persons.
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HARDING, David Robert are mutual persons.
HARDING, David Robert 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.
HOLLINGWORTH, Paul Robert 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.
LAING, Richard George are mutual persons.
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SODHA, Jitesh Himatlal are mutual persons.
SODHA, Jitesh Himatlal are mutual persons.
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SODHA, Jitesh Himatlal are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of DE LA RUE INVESTMENTS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1990.