Dlr (No.1) Limited

05466948

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DE LA RUE HOUSE, BASINGSTOKE, RG22 4BS

Incorporated 31/05/2005

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Neil Douglas

director · Since 29/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Dominic Richard Bernard Hickman

director · Since 07/07/2025

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Persons with Significant Control

Dlr (No. 2) Limited

75–100% shares

75–100% votes

Appoint directors

De La Rue House, Jays Close, Basingstoke, RG22 4BS

Reg: 6554391 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 25/02/2026Registered 03/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/06/2023Registered 04/07/2023Satisfied 26/11/2025