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Nom

De La RUE Overseas Limited
Adresse
De La Rue House
Jays Close
Basingstoke
RG22 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00355881 Show on Companies House
Accountssmall
last accounts made up to 26 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB De La Rue Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00058025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Douglas, Neil Jays Close, Basingstoke Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Messent, Jon Jays Close, Basingstoke Status: Active Notified: 08/08/2023 Date of Birth: 03/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Bellhouse, Robin Christian Jays Close, Basingstoke Status: Ceased Notified: 25/07/2022 Ceased: 29/09/2023 Date of Birth: 05/1964 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Child, Colin Charles Viables, Basingstoke Status: Ceased Notified: 01/06/2010 Ceased: 10/08/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hyde, Jane Celia Jays Close, Basingstoke Status: Ceased Notified: 24/01/2020 Ceased: 27/07/2022 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British