DE LA RUE SCANDINAVIA LIMITED
Company Number 02636802
Status
Liquidation
Incorporated
August 12, 1991
Entity Type
Ltd
Registered Office
C/O GRANT THORNTON UK ADVSORY & TAX LLP
Manchester
M1 4PB
6420974990
Previous Names
SEVERNSIDE 248 LIMITED
Ceased on Oct 25, 1991
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 30, 2024
Next Accounts Due
Overdue Alert
Mar 31, 2026
Confirmation Statement
Overdue Alert
Jul 17, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
DE LA RUE SCANDINAVIA LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #02636802, this organization has been active since August 1991. Primarily in the 64209 sector, the business maintains its official headquarters at C/O GRANT THORNTON UK ADVSORY & TAX LLP. 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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Resolution
Sep 3, 2026
Address
May 15, 2026
Address
Apr 28, 2026
Insolvency
Apr 28, 2026
Insolvency
Apr 28, 2026
Accounts
Apr 14, 2026
Other
Nov 10, 2025
Other
Nov 10, 2025
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 Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 35 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
Resigned
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
00720284
DE LA RUE INTERNATIONAL LIMITED.
HICKMAN, Dominic Richard Bernard is a director
05087229
DE LA RUE HEALTHCARE TRUSTEE LIMITED
HICKMAN, Dominic Richard Bernard is a director
00656722
PORTALS PROPERTY LIMITED
HICKMAN, Dominic Richard Bernard is a director
00355881
DE LA RUE OVERSEAS 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
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