DE LA RUE FINANCE LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

DE LA RUE FINANCE LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
DE LA RUE FINANCE LIMITED was incorporated 16 years ago on 07/01/2008 and has the registered number: 06465548. The accounts status is SMALL and accounts are next due on 31/12/2024.

DE LA RUE FINANCE LIMITED - BASINGSTOKE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

DE LA RUE HOUSE JAYS CLOSE
BASINGSTOKE
HAMPSHIRE
RG22 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON MESSENT Mar 1964 British Director 2023-08-08 CURRENT
MR NEIL DOUGLAS Jul 1983 British Director 2023-09-29 CURRENT
KEITH ROBINSON Feb 1969 British Director 2010-06-01 UNTIL 2017-03-16 RESIGNED
MR SIMON CHARLES WEBB Feb 1964 British Director 2009-03-31 UNTIL 2010-06-01 RESIGNED
MR CHARLES JAMES ANDREWS Sep 1966 British Director 2023-07-28 UNTIL 2023-08-08 RESIGNED
MR JEAN FRANCOIS HERMANS British Secretary 2008-01-07 UNTIL 2019-12-19 RESIGNED
MISS CHANDRIKA KUMARI KHER Secretary 2020-01-09 UNTIL 2020-09-17 RESIGNED
MS JANE CELIA HYDE Mar 1971 British Director 2020-01-24 UNTIL 2022-07-27 RESIGNED
MR JITESH HIMATLAL SODHA Jan 1968 British Director 2015-08-10 UNTIL 2018-03-19 RESIGNED
MRS LESLEY SHARON ROCHE Apr 1967 British Director 2017-03-16 UNTIL 2020-07-09 RESIGNED
KEITH ROBINSON Feb 1969 British Director 2009-03-31 UNTIL 2010-06-01 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE May 1964 British Director 2022-07-25 UNTIL 2023-09-29 RESIGNED
EDWARD HUGH DAVIDSON PEPPIATT Mar 1967 British Director 2009-03-31 UNTIL 2020-01-27 RESIGNED
MR STEPHEN ANTHONY KING Oct 1960 British Director 2008-01-07 UNTIL 2009-03-31 RESIGNED
MR JEAN-FRANCOIS HERMANS Jul 1958 British Director 2009-03-31 UNTIL 2019-12-19 RESIGNED
MR JEAN-FRANCOIS HERMANS Jul 1958 British Director 2008-09-23 UNTIL 2009-03-31 RESIGNED
DAVID ROBERT HARDING Aug 1974 British Director 2020-05-06 UNTIL 2023-07-28 RESIGNED
MS CHRISTINE LOUISE FLUKER Jun 1953 British Director 2008-01-07 UNTIL 2009-03-31 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2010-06-01 UNTIL 2015-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
De La Rue Holdings Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE LA RUE HOLDINGS LIMITED VIABLES BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
HARRISON & SONS,LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
AFRICAN INVESTMENT TRUST,LIMITED(THE) LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LONDON CITY & WESTCLIFF PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ACGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ZEUS 11 LIMITED MILTON KEYNES Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
DE LA RUE INVESTMENTS LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
DP REALTY LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
DOMINO'S PIZZA UK & IRELAND LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
DP GROUP DEVELOPMENTS LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
DP CAPITAL LIMITED MILTON KEYNES Active FULL 98000 - Residents property management
D A HALL TRADING LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
GREATAWARD LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
DP ESTATES TBL LIMITED MILTON KEYNES Active DORMANT 56101 - Licensed restaurants
DAHT LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
DLR (NO.1) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
DPG HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
DLR (NO.2) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTALS GROUP LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
HARRISON & SONS,LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
PORTALS PROPERTY LIMITED BASINGSTOKE Active SMALL 68209 - Other letting and operating of own or leased real estate
PORTALS HOLDINGS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
TAYLOR MADE GOLF LIMITED BASINGSTOKE Active FULL 46900 - Non-specialised wholesale trade
DE LA RUE SCANDINAVIA LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
DE LA RUE PENSION TRUSTEE LIMITED BASINGSTOKE Active DORMANT 82990 - Other business support service activities n.e.c.
DLR (NO.1) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
DLR (NO.2) LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
19TH HOLDINGS (UK) LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies