# DE La Rue Holdings Limited

## Details

- **Company number:** [00058025](https://find-and-update.company-information.service.gov.uk/company/00058025)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 1898
- **Registered office:** DE LA RUE HOUSE, JAYS CLOSE, VIABLES  BASINGSTOKE, RG22 4BS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [ACR Bidco Limited](/group/14147) (20 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKMAN, Dominic Richard Bernard | director | 7 Jul 2025 |  |
| DOUGLAS, Neil | director | 29 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

DE La Rue Holdings Limited → [DLR (No.1) Limited](/company/05466948) → [DLR (No.2) Limited](/company/06554391) → [DE La Rue Limited](/company/03834125) → [DLR Debtco Limited](/company/16828547) → [DLR Debtco Holdco Limited](/company/16828442)



## Controls

- [CBN & Dlr Identity Group Limited](/company/16594790) (16594790)
- [DE La Rue Finance Limited](/company/06465548) (06465548)
- [DE La Rue Healthcare Trustee Limited](/company/05087229) (05087229)
- [DE La Rue International Limited.](/company/00720284) (00720284)
- [DE La Rue Investments Limited](/company/02527386) (02527386)
- [DE La Rue Overseas Limited](/company/00355881) (00355881)
- [DE La Rue Pension Trustee Limited](/company/03313387) (03313387)
- [Portals Property Limited](/company/00656722) (00656722)



## Directors' other companies

- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue Healthcare Trustee Limited](/company/05087229)
- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue Overseas Limited](/company/00355881)
- [DOUGLAS, Neil](/person/5412324) - director at [DLR (No.2) Limited](/company/06554391)
- [DOUGLAS, Neil](/person/5412324) - director at [DLR (No.1) Limited](/company/05466948)
- [DOUGLAS, Neil](/person/5412324) - director at [Portals Property Limited](/company/00656722)
- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue International Limited.](/company/00720284)
- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue Finance Limited](/company/06465548)
- [DOUGLAS, Neil](/person/5412324) - director at [Portals Group Limited](/company/00164544)
- [DOUGLAS, Neil](/person/5412324) - director at [Harrison & Sons,limited](/company/00168827)
- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue Investments Limited](/company/02527386)