De La Rue Investments Limited, Basingstoke
De La Rue Investments Limited is a private limited company. Located at De La Rue House, Jays Close, Basingstoke RG22 4BS, the above-mentioned 33 years old enterprise was incorporated on 1990-08-02 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this business: Neil D. (appointed on 29 September 2023), Jon M. (appointed on 08 August 2023).
| About | |
|---|---|
| Name: De La Rue Investments Limited | |
| Number: 02527386 | |
| Incorporation date: 1990-08-02 | |
| End of financial year: 31 March |
| Address: |
De La Rue House Jays Close Basingstoke RG22 4BS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
De La Rue Holdings Limited
6 April 2016
| Address | De La Rue House Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 58025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for De La Rue Investments Limited confirmation statement filing is 2024-07-17. The most current one was sent on 2023-07-03. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 26 March 2022.
1 person of significant control is reported in the official register, a solitary firm De La Rue Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Jays Close, Viables, RG22 4BS Basingstoke, Hampshire.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Saturday 25th March 2023 filed on: 12th, January 2024 | accounts |
Free Download
(23 pages)
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|---|---|
| Portals Holdings Limited (0.00 mile) | |
| De La Rue Overseas Limited (0.00 mile) | |
| Dlr (no.1) Limited (0.04 mile) | |
| Taylor Made Golf Limited (0.04 mile) |
| De La Rue Pension Trustee Limited (0.00 mile) | |
| De La Rue Healthcare Trustee Limited (0.04 mile) | |
| De La Rue Consulting Services Limited (0.04 mile) | |
| Portals Property Limited (0.04 mile) |