DLR (No.1) Limited

Active05466948 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 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 Holdings Limited · more companies
British
Born January 1969 (57)
Director · Appointed 29 September 2023
Also at DE LA Rue International Limited., DE LA Rue Investments Limited, DE LA Rue Holdings Limited · more companies
British
Born July 1983 (43)
Officer history (21 former)
7 July 2025
Resigned Messent, Jon as Director
7 July 2025
Appointed Hickman, Dominic Richard Bernard as Director
29 September 2023
Resigned Bellhouse, Robin Christian as Director
29 September 2023
Appointed Douglas, Neil as Director
8 August 2023
Appointed Messent, Jon as Director
8 August 2023
Resigned Andrews, Charles James as Director
28 July 2023
Resigned Harding, David Robert as Director
28 July 2023
Appointed Andrews, Charles James as Director
27 July 2022
Resigned Hyde, Jane Celia as Director
25 July 2022
Appointed Bellhouse, Robin Christian as Director
17 September 2020
Resigned Kher, Chandrika Kumari as Secretary
10 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
9 January 2020
Appointed Kher, Chandrika Kumari as Secretary
19 December 2019
Resigned Hermans, Jean-Francois as Secretary
19 December 2019
Resigned Hermans, Jean-Francois as Director
19 March 2018
Resigned Sodha, Jitesh Himatlal as Director
16 March 2017
Resigned Robinson, Keith as Director
16 March 2017
Appointed Roche, Lesley Sharon as Director
10 August 2015
Appointed Sodha, Jitesh Himatlal as Director
10 August 2015
Resigned Child, Colin Charles as Director
1 June 2010
Appointed Child, Colin Charles as Director
1 June 2010
Appointed Robinson, Keith as Director
1 June 2010
Resigned Robinson, Keith as Director
1 June 2010
Resigned Webb, Simon Charles as Director
31 March 2009
Appointed Robinson, Keith as Director
31 March 2009
Resigned King, Stephen Anthony, Mr as Director
31 March 2009
Appointed Hermans, Jean-Francois as Director
31 March 2009
Resigned Hermans, Jean-Francois as Director
31 March 2009
Appointed Webb, Simon Charles as Director
31 March 2009
Resigned Fluker, Christine Louise as Director
31 March 2009
Appointed Peppiatt, Edward Hugh Davidson as Director
23 September 2008
Appointed Hermans, Jean-Francois as Director
15 August 2005
Appointed Hermans, Jean-Francois as Secretary
15 August 2005
Appointed King, Stephen Anthony, Mr as Director
15 August 2005
Appointed Fluker, Christine Louise as Director
15 August 2005
Resigned Office Organization & Services Limited as Corporate Secretary
15 August 2005
Resigned Peregrine Secretarial Services Limited as Corporate Director
31 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 May 2005
Appointed Office Organization & Services Limited as Corporate Secretary
31 May 2005
Appointed Peregrine Secretarial Services Limited as Corporate Director

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. 6554391

Holdings 1

Companies where DLR (No.1) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 126

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
7 July 2026Confirmation statement with no updates3 July 2026
26 April 2026Audit exemption subsidiary accounts29 March 2025
Show all 126 filings

Some other companies at this address

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

Other companies in this industry

Maidstone
Birmingham
East Sussex
Windlesham
London
Castleford

By trade and location

New companies in Basingstoke →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?