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DE LA RUE HOLDINGS LIMITED

Learn more about DE LA RUE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DE LA RUE HOUSE, JAYS CLOSE, VIABLES BASINGSTOKE, HAMPSHIRE, RG22 4BS

DE LA RUE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00058025
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.07.01
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.08
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DIRECTOR APPOINTED MR JEAN-FRANCOIS HERMANS
Form type: AP01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD
Form type: TM01
Date: 2015.08.14
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DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA
Form type: AP01
Date: 2015.08.14
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 1
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CAPITALISATION OF RESERVES 25/03/2015
Form type: RES13
Date: 2015.04.14
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25/03/15 STATEMENT OF CAPITAL GBP 206143390.50
Form type: SH01
Date: 2015.04.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.27
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27/03/15 STATEMENT OF CAPITAL GBP 4
Form type: SH19
Date: 2015.03.27
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SOLVENCY STATEMENT DATED 25/03/15
Form type: CAP-SS
Date: 2015.03.27
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REDUCE ISSUED CAPITAL 25/03/2015
Form type: RES06
Date: 2015.03.27
Child documents:
Document type: ANNOTATION
Date: 2015.03.27
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 25/03/2015
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.02.20
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2015.02.20
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REREG PLC TO PRI; RES02 PASS DATE:20/02/2015
Form type: RES02
Date: 2015.02.20
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2015.02.20
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.09.22
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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ADOPT ARTICLES 12/06/2014
Form type: RES01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COBBOLD
Form type: TM01
Date: 2014.04.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.09
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SECTION 519
Form type: MISC
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.09.24
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.10.03
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011
Form type: CH01
Date: 2011.07.12
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DIRECTOR APPOINTED MR TIMOTHY RUSSELL COBBOLD
Form type: AP01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERY
Form type: TM01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARSIDE
Form type: TM01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FREEGUARD
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES THORBURN-MUIRHEAD
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BAROUDEL
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP
Form type: TM01
Date: 2010.09.28
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUSSEY
Form type: TM01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR APPOINTED COLIN CHARLES CHILD
Form type: AP01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
Form type: TM01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORBURN-MUIRHEAD / 17/02/2010
Form type: CH01
Date: 2010.05.10
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.10.30
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DIRECTOR APPOINTED JONATHAN GARSIDE
Form type: 288a
Date: 2009.09.14
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DIRECTOR APPOINTED MARK ANTONY JEFFERY
Form type: 288a
Date: 2009.09.14
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR STEPHEN KING
Form type: 288b
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER
Form type: 288b
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR JANE VAN AMMEL
Form type: 288b
Date: 2009.04.07
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DIRECTOR APPOINTED ANDREW DOMINIC KEMP
Form type: 288a
Date: 2009.03.13
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DIRECTOR APPOINTED SIMON CHARLES WEBB
Form type: 288a
Date: 2009.03.13
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DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT
Form type: 288a
Date: 2009.03.13
£2.95
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ADOPT ARTICLES 20/01/2009
Form type: RES01
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW VAUGHAN
Form type: 288b
Date: 2009.01.05
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APPOINTMENT TERMINATED DIRECTOR LEO QUINN
Form type: 288b
Date: 2009.01.05
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DIRECTOR APPOINTED CONSTANCE FREDERIQUE BAROUDEL
Form type: 288a
Date: 2009.01.05
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DIRECTOR APPOINTED KEITH NOEL BROWN
Form type: 288a
Date: 2009.01.05

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Company directors and board members:

JEAN-FRANCOIS HERMANS (current)
Secretary, 1999.04.01
21 QUEENS WALK EALING , LONDON
W5 1TP
JEAN-FRANCOIS HERMANS (current)
Director, CHARTERED SECRETARY, 2015.10.14
21 QUEENS WALK , EALING
W5 1TP, LONDON
EDWARD HUGH DAVIDSON PEPPIATT (current)
Director, LAWYER, 2009.03.02
DE LA RUE HOUSE JAYS CLOSE , VIABLES BASINGSTOKE
RG22 4BS, HAMPSHIRE
JITESH HIMATLAL SODHA (current)
Director, CHIEF FINANCIAL OFFICER, 2015.08.10
DE LA RUE HOUSE JAYS CLOSE , VIABLES BASINGSTOKE
RG22 4BS, HAMPSHIRE
CAROL ANN DOCKRELL (resigned)
Secretary, CHARTERED SECRETARY, 1993.06.16 - 1993.08.01
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
SALLY ANN FIELD (resigned)
Secretary, 1992.08.01 - 1999.03.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
CHRISTINE LOUISE FLUKER (resigned)
Secretary, 1998.04.13 - 1999.03.31
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
CHRISTINE LOUISE FLUKER (resigned)
Secretary, 1999.04.01 - 2001.03.07
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
JEAN-FRANCOIS HERMANS (resigned)
Secretary, 1998.04.01 - 1999.03.31
21 QUEENS WALK EALING , LONDON
W5 1TP
CHRISTINE ANNE MARIE LOGAN (resigned)
Secretary, 1999.06.28 - 2000.09.28
BILBAO 34 POPLAR AVENUE , WINDLESHAM
GU20 6PN, SURREY
HAYDN TURNER ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 1998.10.02
54 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY
CONSTANCE FREDERIQUE BAROUDEL (resigned)
Director, GROUP DIRECTOR OF STRATEGIC MARKETING, 2009.01.01 - 2010.09.08
7 LAVENDER GARDENS , LONDON
SW11 1DH
STANLEY BRIAN BIRKENHEAD (resigned)
Director, FINANCE DIRECTOR, 1994.02.01 - 2000.03.31
POUND RIDGE STOCKTON AVENUE , FLEET
GU13 8NH, HAMPSHIRE
NICHOLAS KELVIN BROOKES (resigned)
Director, NON EXECUTIVE DIR, 1997.03.19 - 2000.03.31
WOLVERS HALL IRONSBOTTOM LANE , REIGATE
RH2 8PO, SURREY
KEITH NOEL BROWN (resigned)
Director, BUSINESS DIRECTOR, 2009.01.01 - 2010.09.08
HALTERWORTH LODGE HALTERWORTH LANE , ROMSEY
SO51 9AE, HAMPSHIRE
NICOLA GAIL ALEXNDRA BRUCE (resigned)
Director, DIRECTOR OF BUSINESS DEVELOPME, 2006.05.02 - 2008.01.29
SHELVINGSTONE PEARSON ROAD , SONNING
RG4 6UL, BERKSHIRE
JAMES CARMODY (resigned)
Director, ACCOUNTANT, 2002.06.30 - 2002.10.04
7 QUINCE TREE WAY , HOOK
RG27 9SG, HAMPSHIRE
PETER GRENVILLE CAZALET (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1995.07.26
15 THAMES WALK HESTER ROAD , LONDON
SW11 3BG
COLIN CHARLES CHILD (resigned)
Director, ACCOUNTANT, 2010.06.01 - 2015.08.10
DE LA RUE HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4BS
TIMOTHY RUSSELL COBBOLD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.01.10 - 2014.03.29
DE LA RUE HOUSE JAYS CLOSE , VIABLES BASINGSTOKE
RG22 4BS, HAMPSHIRE
PETER COSGROVE (resigned)
Director, MANAGING DIRECTOR, 2003.05.12 - 2005.09.29
31 FORTFIELD DRIVE TERENURE , DUBLIN
IRELAND
LESLIE GRAY CULLEN (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1996.02.28
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
DAVID WALTER FINNETT (resigned)
Director, ACCOUNTANT, 2002.06.30 - 2003.03.01
THE CHIMNEYS CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
CHRISTINE LOUISE FLUKER (resigned)
Director, BARRISTER, 2000.03.31 - 2009.03.31
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
KEVIN FREEGUARD (resigned)
Director, MANAGING DIRECTOR, 2009.01.01 - 2010.09.08
WHITEWALLS WINCHESTER ROAD , SHEDFIELD
SO32 2HS, HAMPSHIRE
ROBERT JAMES MCINTOSH GARDNER (resigned)
Director, 1993.04.01 - 1996.04.09
GRUDDS FARMHOUSE GREENTYRE , MUCH HADHAM
SG10 6JP, HERTFORDSHIRE
JONATHAN ADRIAN GARSIDE (resigned)
Director, SALES DIRECTOR, 2009.09.01 - 2010.09.27
KINESIS 15 UPLANDS ROAD , WINCHESTER
SO22 6ER, HAMPSHIRE
CHARLES BRANDON GOUGH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.01 - 2000.03.31
THE NEW COTTAGE LONG BARN ROAD , WEALD SEVENOAKS
TN14 6NH
TRACEY GRAHAM (resigned)
Director, MANAGING DIRECTOR, 2005.10.01 - 2008.08.31
73A LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
PAUL HARRIDINE (resigned)
Director, GROUP DIRECTOR OF PROCUREMENT, 2005.09.19 - 2007.05.31
28 DORSINGTON CLOSE HATTON PARK , WARWICK
CV35 7TH, WARWICKSHIRE
MARTIN RICHARD HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1993.07.21
29 BELVEDERE GROVE WIMBLEDON , LONDON
SW19 7RQ
JEAN-FRANCOIS HERMANS (resigned)
Director, CHARTERED SECRETARY, 2000.07.19 - 2003.03.17
21 QUEENS WALK EALING , LONDON
W5 1TP
PAUL ROBERT HOLLINGWORTH (resigned)
Director, FINANCE DIRECTOR, 1999.08.01 - 2002.06.30
52A WIMBLEDON PARK ROAD , LONDON
SW18 5SH
JAMES ARTHUR HUSSEY (resigned)
Director, MANAGING DIRECTOR, 2003.03.01 - 2010.08.12
THE OLD RECTORY DYER LANE, WYLYE , WARMINSTER
BA12 0RN
MARK ANTONY JEFFERY (resigned)
Director, DIRECTOR OF MANUFACTURING, 2009.09.01 - 2010.09.27
1 ILEX CLOSE HOOKPIT FARM LANE KING'S WORTHY , WINCHESTER
SO23 7TL, HAMPSHIRE

Companies near to DE LA RUE HOLDINGS ltd.

Information about the Private Limited Company DE LA RUE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data