DE LA Rue Holdings Limited

Active00058025 Private limited company
Incorporated
1 July 1898 (128 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
De La Rue House
Jays Close
Viables Basingstoke
RG22 4BS

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
Also at DE LA Rue International Limited., DE LA Rue Investments Limited, DE LA Rue Overseas Limited · more companies
British
Born January 1969 (57)
Novelle, Jessica Louise
Secretary · Appointed 24 July 2024
Potts, Rebecca Anne
Secretary · Appointed 10 January 2024
Director · Appointed 29 September 2023
Also at DE LA Rue International Limited., DE LA Rue Investments Limited, DE LA Rue Overseas Limited · more companies
British
Born July 1983 (43)
Hickman, Dominic Richard Bernard, Dr
Secretary · Appointed 17 September 2020
Officer history (72 former)
7 July 2025
Appointed Hickman, Dominic Richard Bernard as Director
7 July 2025
Resigned Messent, Jon as Director
24 July 2024
Appointed Novelle, Jessica Louise as Secretary
10 January 2024
Appointed Potts, Rebecca Anne as Secretary
29 September 2023
Resigned Bellhouse, Robin Christian as Director
29 September 2023
Appointed Douglas, Neil as Director
29 September 2023
Resigned Bellhouse, Robin Christian as Secretary
8 August 2023
Resigned Andrews, Charles James as Director
8 August 2023
Appointed Messent, Jon as Director
28 July 2023
Appointed Andrews, Charles James as Director
28 July 2023
Resigned Harding, David Robert as Director
27 July 2022
Resigned Hyde, Jane Celia as Director
25 July 2022
Appointed Bellhouse, Robin Christian as Director
14 December 2020
Appointed Bellhouse, Robin Christian as Secretary
17 September 2020
Appointed Hickman, Dominic Richard Bernard, Dr as Secretary
17 September 2020
Resigned Kher, Chandrika Kumari as Secretary
27 July 2020
Resigned Roche, Lesley Sharon as Director
6 May 2020
Appointed Harding, David Robert as Director
27 January 2020
Resigned Peppiatt, Edward Hugh Davidson as Director
24 January 2020
Appointed Hyde, Jane Celia as Director
24 January 2020
Resigned Willis, Helen Margaret as Director
9 January 2020
Appointed Kher, Chandrika Kumari as Secretary
19 December 2019
Resigned Hermans, Jean-Francois as Director
19 December 2019
Resigned Hermans, Jean-Francois as Secretary
30 July 2018
Appointed Willis, Helen Margaret as Director
19 March 2018
Resigned Sodha, Jitesh Himatlal as Director
16 March 2017
Appointed Roche, Lesley Sharon as Director
14 October 2015
Appointed Hermans, Jean-Francois as Director
10 August 2015
Appointed Sodha, Jitesh Himatlal as Director
10 August 2015
Resigned Child, Colin Charles as Director
29 March 2014
Resigned Cobbold, Timothy Russell as Director
10 January 2011
Appointed Cobbold, Timothy Russell as Director
27 September 2010
Resigned Garside, Jonathan Adrian as Director
27 September 2010
Resigned Jeffery, Mark Antony as Director
8 September 2010
Resigned Kemp, Andrew Dominic as Director
8 September 2010
Resigned Baroudel, Constance Frederique as Director
8 September 2010
Resigned Thorburn-Muirhead, James as Director
8 September 2010
Resigned Brown, Keith Noel as Director
8 September 2010
Resigned Freeguard, Kevin as Director
12 August 2010
Resigned Hussey, James Arthur as Director
1 June 2010
Appointed Child, Colin Charles as Director
31 May 2010
Resigned Webb, Simon Charles as Director
1 September 2009
Appointed Jeffery, Mark Antony as Director
1 September 2009
Appointed Garside, Jonathan Adrian as Director
31 March 2009
Resigned King, Stephen Anthony, Mr as Director
31 March 2009
Resigned Fluker, Christine Louise as Director
31 March 2009
Resigned Van Ammel, Jane Raymonde as Director
2 March 2009
Appointed Kemp, Andrew Dominic as Director
2 March 2009
Appointed Peppiatt, Edward Hugh Davidson as Director
2 March 2009
Appointed Webb, Simon Charles as Director
1 January 2009
Appointed Brown, Keith Noel as Director
1 January 2009
Appointed Baroudel, Constance Frederique as Director
1 January 2009
Appointed Freeguard, Kevin as Director
1 January 2009
Appointed Thorburn-Muirhead, James as Director
31 December 2008
Resigned Quinn, Leo Martin as Director
31 December 2008
Resigned Vaughan, Andrew John as Director
31 August 2008
Resigned Graham, Tracey as Director
31 July 2008
Resigned Razdan, Sanjay as Director
29 January 2008
Resigned Bruce, Nicola Gail Alexndra as Director
25 June 2007
Appointed Vaughan, Andrew John as Director
31 May 2007
Resigned Harridine, Paul as Director
17 July 2006
Appointed Van Ammel, Jane Raymonde as Director
16 July 2006
Resigned Lowe, Ian Stanley as Director
2 May 2006
Appointed Bruce, Nicola Gail Alexndra as Director
12 December 2005
Resigned Young, David Gordon as Director
10 November 2005
Resigned Zybach, Serge as Director
1 October 2005
Appointed Graham, Tracey as Director
29 September 2005
Resigned Cosgrove, Peter as Director
19 September 2005
Appointed Harridine, Paul as Director
12 January 2005
Appointed Razdan, Sanjay as Director
12 January 2005
Appointed Zybach, Serge as Director
31 December 2004
Resigned Roesch, Germain as Director
10 August 2004
Appointed Lowe, Ian Stanley as Director
30 July 2004
Resigned Maundrell, Graham Lloyd as Director
31 May 2004
Resigned Much, Ian Fraser Robert as Director
29 March 2004
Appointed Quinn, Leo Martin as Director
12 May 2003
Appointed Cosgrove, Peter as Director
17 March 2003
Resigned Mcgowan, Robert Graeme as Director
17 March 2003
Resigned Nimmo, Peter Richard Harvey as Director
17 March 2003
Resigned Hermans, Jean-Francois as Director
1 March 2003
Appointed King, Stephen Anthony, Mr as Director
1 March 2003
Appointed Roesch, Germain as Director
1 March 2003
Appointed Hussey, James Arthur as Director
1 March 2003
Resigned Finnett, David Walter as Director
1 March 2003
Appointed Young, David Gordon as Director
1 March 2003
Appointed Maundrell, Graham Lloyd as Director
4 October 2002
Appointed Nimmo, Peter Richard Harvey as Director
4 October 2002
Resigned Carmody, James as Director
30 June 2002
Appointed Carmody, James as Director
30 June 2002
Appointed Finnett, David Walter as Director
30 June 2002
Resigned Hollingworth, Paul Robert as Director
7 March 2001
Resigned Fluker, Christine Louise as Secretary
28 September 2000
Resigned Logan, Christine Anne Marie as Secretary
19 July 2000
Appointed Mcgowan, Robert Graeme as Director
19 July 2000
Appointed Hermans, Jean-Francois as Director
31 March 2000
Appointed Fluker, Christine Louise as Director
31 March 2000
Resigned Gough, Charles Brandon, Sir as Director
31 March 2000
Resigned Birkenhead, Stanley Brian as Director
31 March 2000
31 March 2000
Resigned Brookes, Nicholas Kelvin as Director
31 October 1999
Resigned Loosemore, Kevin as Director
31 August 1999
Resigned Laing, Richard George as Director
1 August 1999
Appointed Hollingworth, Paul Robert as Director
21 July 1999
28 June 1999
Appointed Logan, Christine Anne Marie as Secretary
6 April 1999
Resigned Pugh, Michael John as Director
1 April 1999
Appointed Fluker, Christine Louise as Secretary
1 April 1999
Appointed Hermans, Jean-Francois as Secretary
31 March 1999
Resigned Hermans, Jean-Francois as Secretary
31 March 1999
Resigned Fluker, Christine Louise as Secretary
31 March 1999
Resigned Field, Sally Ann as Secretary
2 October 1998
Resigned Abbott, Haydn Turner as Director
1 September 1998
Appointed Much, Ian Fraser Robert as Director
18 April 1998
Resigned Marshall, John Jeremy Seymour as Director
13 April 1998
Appointed Fluker, Christine Louise as Secretary
1 April 1998
Appointed Hermans, Jean-Francois as Secretary
1 August 1997
Appointed Loosemore, Kevin as Director
24 July 1997
19 May 1997
Resigned White, John as Director
19 March 1997
Appointed Brookes, Nicholas Kelvin as Director
24 July 1996
Resigned Robb, John Weddell, Sir as Director
9 April 1996
Resigned Gardner, Robert James Mcintosh as Director
29 February 1996
Appointed Laing, Richard George as Director
28 February 1996
Resigned Cullen, Leslie Gray as Director
1 February 1996
Appointed Abbott, Haydn Turner as Director
26 July 1995
Resigned Cazalet, Peter Grenville, Sir as Director
22 February 1995
1 February 1994
Appointed Gough, Charles Brandon, Sir as Director
1 February 1994
Appointed Birkenhead, Stanley Brian as Director
1 August 1993
Resigned Dockrell, Carol Ann as Secretary
21 July 1993
Resigned Harris, Martin Richard as Director
21 July 1993
Resigned Wass, Douglas W G, Sir as Director
16 June 1993
Appointed Dockrell, Carol Ann as Secretary
1 April 1993
Appointed Robb, John Weddell, Sir as Director
1 April 1993
Appointed Gardner, Robert James Mcintosh as Director
28 January 1993
Resigned Orchard, Peter Francis as Director
2 November 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5466948

Holdings 8

Companies where DE LA Rue Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 748

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts filing
4 November 2026Other filing
7 July 2026Confirmation statement with no updates2 July 2026
26 April 2026Audit exemption subsidiary accounts29 March 2025
13 April 2026Other filing
Show all 748 filings

Some other companies at this address

DE LA Rue Healthcare Trustee Limited
DE LA Rue International Limited.
DE LA Rue Investments Limited
DE LA Rue Limited
DE LA Rue Overseas Limited
DE LA Rue Pension Trustee Limited

Other companies in this industry

Fleet
Spalding
London
Lytham

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