De La Rue Holdings Limited
00058025
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
Industry
Officers
secretary · Since 17/09/2020
director · Since 29/09/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 12 other boards
secretary · Since 10/01/2024
secretary · Since 24/07/2024
director · Since 07/07/2025
SOLICITOR
BRITISH · ENGLAND · Age 57
Also on 12 other boards
Persons with Significant Control
Dlr (No.1) Limited
De La Rue House, Jays Close, Basingstoke, RG22 4BS
Reg: 5466948 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION AS SECURITY AGENT AND ORIGINAL PLEDGEE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED
LLOYDS BANK PLC, 125 LONDON WALL, LONDON EC2Y 5AS