DE LA RUE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00058025 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 1898 |
| Age | 125 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
DE LA RUE HOLDINGS LIMITED is an active private limited company with number 00058025. It was incorporated 125 years, 10 months, 7 days ago, on 01 July 1898. The company address is De La Rue House De La Rue House, Viables Basingstoke, RG22 4BS, Hampshire.
Company Fillings
Appoint person secretary company with name date
Date: 19 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Rebecca Anne Potts
Appointment date: 2024-01-10
Documents
Accounts with accounts type full
Date: 11 Jan 2024
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Robin Christian Bellhouse
Documents
Termination secretary company with name termination date
Date: 03 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-29
Officer name: Robin Christian Bellhouse
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Douglas
Appointment date: 2023-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2023
Action Date: 12 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-12
Charge number: 000580250004
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2023
Action Date: 12 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000580250003
Charge creation date: 2023-08-12
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-08
Officer name: Mr Jon Messent
Documents
Termination director company with name termination date
Date: 09 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles James Andrews
Termination date: 2023-08-08
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles James Andrews
Appointment date: 2023-07-28
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert Harding
Termination date: 2023-07-28
Documents
Accounts with accounts type full
Date: 17 Jul 2023
Action Date: 26 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-26
Documents
Resolution
Date: 10 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 02 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-29
Charge number: 000580250002
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Celia Hyde
Termination date: 2022-07-27
Documents
Appoint person director company with name date
Date: 29 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-25
Officer name: Mr Robin Christian Bellhouse
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 02 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-02
Documents
Mortgage satisfy charge full
Date: 24 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000580250001
Documents
Change person director company with change date
Date: 08 Feb 2022
Action Date: 06 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-06
Officer name: Mr Rob Harding
Documents
Accounts with accounts type full
Date: 05 Jan 2022
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 02 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-02
Documents
Accounts with accounts type full
Date: 07 Jan 2021
Action Date: 28 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Appoint person secretary company with name date
Date: 23 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-14
Officer name: Mr Robin Christian Bellhouse
Documents
Change person director company
Date: 29 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination secretary company with name termination date
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-17
Officer name: Chandrika Kumari Kher
Documents
Appoint person secretary company with name date
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Dominic Richard Bernard Hickman
Appointment date: 2020-09-17
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Sharon Roche
Termination date: 2020-07-27
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2020
Action Date: 12 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000580250001
Charge creation date: 2020-06-12
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rob Harding
Appointment date: 2020-05-06
Documents
Termination director company with name termination date
Date: 29 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Hugh Davidson Peppiatt
Termination date: 2020-01-27
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jane Celia Hyde
Appointment date: 2020-01-24
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-24
Officer name: Helen Margaret Willis
Documents
Appoint person secretary company with name date
Date: 20 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Chandrika Kumari Kher
Appointment date: 2020-01-09
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Francois Hermans
Termination date: 2019-12-19
Documents
Termination secretary company with name termination date
Date: 03 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jean-Francois Hermans
Termination date: 2019-12-19
Documents
Accounts with accounts type small
Date: 20 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Margaret Willis
Appointment date: 2018-07-30
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jitesh Himatlal Sodha
Termination date: 2018-03-19
Documents
Accounts with accounts type full
Date: 27 Dec 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Resolution
Date: 25 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Appoint person director company with name date
Date: 29 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-16
Officer name: Mrs Lesley Sharon Roche
Documents
Accounts with accounts type full
Date: 09 Jan 2017
Action Date: 26 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-26
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Accounts with accounts type full
Date: 08 Jan 2016
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-14
Officer name: Mr Jean-Francois Hermans
Documents
Termination director company with name termination date
Date: 14 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Charles Child
Termination date: 2015-08-10
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-10
Officer name: Mr Jitesh Himatlal Sodha
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Resolution
Date: 14 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Apr 2015
Action Date: 25 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-25
Capital : 206,143,390.50 GBP
Documents
Legacy
Date: 27 Mar 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Capital
Type: SH19
Capital : 4 GBP
Date: 2015-03-27
Documents
Legacy
Date: 27 Mar 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/03/15
Documents
Resolution
Date: 27 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 20 Feb 2015
Category: Change-of-constitution
Type: CC04
Documents
Re registration memorandum articles
Date: 20 Feb 2015
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 20 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 20 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 20 Feb 2015
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type full
Date: 22 Sep 2014
Action Date: 29 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Resolution
Date: 23 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Cobbold
Documents
Miscellaneous
Date: 08 Oct 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 24 Sep 2013
Action Date: 30 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2013
Action Date: 01 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-01
Documents
Accounts with accounts type full
Date: 25 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2012
Action Date: 01 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-01
Documents
Accounts with accounts type full
Date: 03 Oct 2011
Action Date: 26 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-26
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2011
Action Date: 01 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-01
Documents
Change person director company with change date
Date: 12 Jul 2011
Action Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Hugh Davidson Peppiatt
Change date: 2011-06-28
Documents
Appoint person director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Russell Cobbold
Documents
Termination director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Garside
Documents
Termination director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jeffery
Documents
Accounts with accounts type full
Date: 05 Oct 2010
Action Date: 27 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-27
Documents
Termination director company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Thorburn-Muirhead
Documents
Termination director company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Freeguard
Documents
Termination director company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Brown
Documents
Termination director company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Constance Baroudel
Documents
Termination director company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kemp
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2010
Action Date: 01 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-01
Documents
Termination director company with name
Date: 19 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Hussey
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 08 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Hugh Davidson Peppiatt
Change date: 2010-07-08
Documents
Appoint person director company with name
Date: 15 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Charles Child
Documents
Termination director company with name
Date: 15 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Webb
Documents
Change person director company with change date
Date: 10 May 2010
Action Date: 17 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-17
Officer name: James Thorburn-Muirhead
Documents
Accounts with accounts type full
Date: 30 Oct 2009
Action Date: 28 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-28
Documents
Legacy
Date: 14 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed jonathan garside
Documents
Legacy
Date: 14 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mark antony jeffery
Documents
Legacy
Date: 18 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/09; full list of members
Documents
Legacy
Date: 07 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stephen king
Documents
Some Companies
C & H PROPERTY INVESTMENTS LTD
16 BELDAMS GATE,BISHOP'S STORTFORD,CM23 5RN
| Number: | 06182903 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST MARY'S HOUSE,SALISBURY,SP2 8PU
| Number: | 08554281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
77 TORRISDALE STREET,GLASGOW,G42 8PW
| Number: | SC352945 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 HAWES CRESCENT,WIGAN,WN4 8BW
| Number: | 06200562 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTH CAMBRIDGESHIRE HALL CAMBOURNE BUSINESS PARK,CAMBRIDGE,CB23 6EA
| Number: | 08336413 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11705914 |
| Status: | ACTIVE |
| Category: | Private Limited Company |