DE LA RUE HOLDINGS LIMITED
Company Number 00058025
Status
Active
Incorporated
July 1, 1898
Entity Type
Ltd
Registered Office
De La Rue House
Viables Basingstoke
RG22 4BS
6420982990
Previous Names
DE LA RUE HOLDINGS PLC
Ceased on Feb 20, 2015
DE LA RUE PLC
Ceased on Feb 1, 2000
DE LA RUE COMPANY P.L.C.(THE)
Ceased on Aug 19, 1991
THE DE LA RUE COMPANY LIMITED
Ceased on Aug 7, 1981
THOMAS DE LA RUE AND COMPANY LIMITED
Ceased on Aug 14, 1958
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 29, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DE LA RUE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00058025, this organization has been active since July 1898. Primarily in the 64209 sector, the business maintains its official headquarters at De La Rue House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 4, 2026
Other
Nov 4, 2026
Confirmation Statement
Jul 7, 2026
Accounts
Apr 26, 2026
Accounts
Apr 13, 2026
Other
Apr 13, 2026
Other
Apr 13, 2026
Mortgage
Mar 3, 2026
Mortgage
Nov 26, 2025
Mortgage
Nov 26, 2025
Mortgage
Nov 26, 2025
Mortgage
Nov 26, 2025
Officers
Oct 30, 2025
Confirmation Statement
Jul 15, 2025
Officers
Jul 11, 2025
Officers
Jul 11, 2025
Accounts
Jan 4, 2025
Mortgage
Dec 23, 2024
Officers
Jul 25, 2024
Confirmation Statement
Jul 4, 2024
Officers
Jan 19, 2024
Accounts
Jan 11, 2024
Officers
Oct 10, 2023
Officers
Oct 3, 2023
Officers
Oct 3, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Dlr (No.1) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 128 years
Directory of Officers
Active
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secretary
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