DE LA RUE OVERSEAS LIMITED
Company Number 00355881
Status
Active
Incorporated
August 11, 1939
Entity Type
Ltd
Registered Office
De La Rue House
Basingstoke
RG22 4BS
74990
Previous Names
DE LA RUE HOLDINGS LIMITED
Ceased on Jan 27, 2000
DE LA RUE HOLDINGS LTD.
Ceased on Oct 22, 1997
THOMAS DE LA RUE INTERNATIONAL LIMITED
Ceased on Sep 8, 1997
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 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DE LA RUE OVERSEAS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00355881, this organization has been active since August 1939. Primarily in the 74990 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
Other
Nov 4, 2026
Confirmation Statement
Jul 7, 2026
Accounts
Apr 26, 2026
Accounts
Apr 14, 2026
Other
Apr 14, 2026
Other
Apr 14, 2026
Officers
Oct 30, 2025
Confirmation Statement
Jul 15, 2025
Officers
Jul 11, 2025
Officers
Jul 11, 2025
Accounts
Jan 4, 2025
Confirmation Statement
Jul 4, 2024
Accounts
Jan 11, 2024
Officers
Oct 3, 2023
Officers
Oct 3, 2023
Officers
Aug 10, 2023
Officers
Aug 9, 2023
Officers
Jul 28, 2023
Officers
Jul 28, 2023
Accounts
Jul 17, 2023
Confirmation Statement
Jul 7, 2023
Officers
Jul 29, 2022
Officers
Jul 29, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
De La Rue Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 87 years
Directory of Officers
Active
Active
Resigned
Resigned
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director
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Connected Companies
00720284
DE LA RUE INTERNATIONAL LIMITED.
HICKMAN, Dominic Richard Bernard is a director
05087229
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HICKMAN, Dominic Richard Bernard is a director
00656722
PORTALS PROPERTY LIMITED
HICKMAN, Dominic Richard Bernard is a director
06554391
DLR (NO.2) LIMITED
HICKMAN, Dominic Richard Bernard is a director
02527386
DE LA RUE INVESTMENTS LIMITED
HICKMAN, Dominic Richard Bernard is a director
00058025
DE LA RUE HOLDINGS LIMITED
HICKMAN, Dominic Richard Bernard is a director
05466948
DLR (NO.1) LIMITED
HICKMAN, Dominic Richard Bernard is a director
02636802
DE LA RUE SCANDINAVIA LIMITED
HICKMAN, Dominic Richard Bernard is a director
01305413
PORTALS HOLDINGS LIMITED
HICKMAN, Dominic Richard Bernard is a director
00164544
PORTALS GROUP LIMITED
HICKMAN, Dominic Richard Bernard is a director
00168827
HARRISON & SONS,LIMITED
HICKMAN, Dominic Richard Bernard is a director
06465548
DE LA RUE FINANCE LIMITED
HICKMAN, Dominic Richard Bernard is a director
15817899
CRANE AUTHENTICATION LIMITED
DOUGLAS, Neil is a director
03479881
CRANE AUTHENTICATION CONSULTING SERVICES LIMITED
DOUGLAS, Neil is a director