De La Rue Finance Limited

General information

Name:

De La Rue Finance Ltd

Office Address:

De La Rue House Jays Close Viables RG22 4BS Basingstoke

Number: 06465548

Incorporation date: 2008-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06465548 sixteen years ago, De La Rue Finance Limited is categorised as a Private Limited Company. The company's latest registration address is De La Rue House Jays Close, Viables Basingstoke. This company's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. March 26, 2022 is the last time when company accounts were filed.

For this business, a variety of director's duties up till now have been executed by Neil D. and Jon M.. Amongst these two managers, Jon M. has carried on with the business the longest, having become one of the many members of officers' team on Tue, 8th Aug 2023.

The companies with significant control over this firm include: De La Rue Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Jays Close, Viables, RG22 4BS, Hampshire and was registered as a PSC under the reg no 58025.

Company staff

Neil D.

Role: Director

Appointed: 29 September 2023

Latest update: 15 April 2024

Jon M.

Role: Director

Appointed: 08 August 2023

Latest update: 15 April 2024

People with significant control

De La Rue Holdings Limited
Address: De La Rue House Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 58025
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Small-sized company accounts made up to 25th March 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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