OpenCompanies

DE La Rue Holdings Limited

Company number
00058025
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 1898
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Corporate group
ACR Bidco Limited (20 companies)

Registered office

DE La Rue House
Jays Close
Viables Basingstoke
RG22 4BS

Previous names

  • DE La Rue Holdings PLC (until 20 Feb 2015)
  • DE La Rue PLC (until 1 Feb 2000)
  • DE La Rue Company P.l.c.(the) (until 19 Aug 1991)
  • The De La Rue Company Limited (until 7 Aug 1981)
  • Thomas De La Rue And Company Limited (until 14 Aug 1958)

Officers

NameRoleAppointedResigned
HICKMAN, Dominic Richard Bernard Director 7 Jul 2025
DOUGLAS, Neil Director 29 Sep 2023

Control

NameNature of controlNotifiedCeased
Dlr (No.1) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
29 Mar 2025
30 Mar 2024
25 Mar 2023
26 Mar 2022
27 Mar 2021
28 Mar 2020
30 Mar 2019
31 Mar 2018
25 Mar 2017
26 Mar 2016
28 Mar 2015
29 Mar 2014
30 Mar 2013
31 Mar 2012
26 Mar 2011
27 Mar 2010
28 Mar 2009
26 Sep 2008
29 Mar 2008
31 Mar 2007
25 Mar 2006
26 Mar 2005
27 Mar 2004
29 Mar 2003
30 Mar 2002
31 Mar 2001
1 Apr 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985

Connections

Owned by

DE La Rue Holdings Limited → DLR (No.1) Limited → DLR (No.2) Limited → DE La Rue Limited → DLR Debtco Limited → DLR Debtco Holdco Limited

Controls

Directors’ other companies

Data