Company Profile
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Large EnterpriseDe La Rue Holdings Limited
00058025•Private Limited With Share Capital
De La Rue House, Jays Close, Viables Basingstoke, RG224BS
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Incorporated
01/07/1898
Company Age
128 years
Directors
6
Employees
33
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
De La Rue Holdings Limited (00058025) is a private limited with share capital incorporated on 01/07/1898 (128 years old) and registered in viables basingstoke, RG224BS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Our purpose is securing trust between people, businesses and governments. we provide products and services that enable businesses and citizens to participate securely in the global economy, whilst protecting people from the impact of counterfeiting and illicit trade.we provide highly secure physical...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/07/1898
RG224BS
33 employees
Financial Overview
Total Assets
£1.32B
Liabilities
£1.10B
Net Assets
£212.08M
Est. Turnover
£15.45M
AI Estimated
Unreported
Cash
£11.28M
Key Metrics
33
Employees
6
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2026
Legacy
Category:Accounts
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Resolution
Category:Resolution
Date:10-07-2023
Memorandum Articles
Category:Incorporation
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2020
Change Person Director Company
Category:Officers
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Auditors Resignation Company
Category:Auditors
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Resolution
Category:Resolution
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Resolution
Category:Resolution
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Legacy
Category:Capital
Date:27-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2015
Legacy
Category:Insolvency
Date:27-03-2015
Resolution
Category:Resolution
Date:27-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-02-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:20-02-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Resolution
Category:Resolution
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Auditors Resignation Company
Category:Auditors
Date:09-10-2013
Miscellaneous
Category:Miscellaneous
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Import / Export
Imports
12 Months7
60 Months49
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/04/2026
Latest Accounts29/03/2025
Trading Addresses
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG224BSRegistered
Langstone Gate, Solent Road, Havant, Hampshire, PO91TR
Walton Road, Farlington, Portsmouth, Hampshire, PO61TJ
Related Companies
9
Contact
01256329122info@delarue.comwebcontact@delarue.comdelarue.com
De La Rue House, Jays Close, Viables Basingstoke, RG224BS