DE LA RUE HOLDINGS LIMITED

Company number 00058025 ·

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Overview

Company type
Private Limited Company
Incorporated
1898-07-01
Registered office
De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
Postcode
RG22 4BS
Capital
1 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2025-03-29
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-07-02
Next due by
2027-07-16
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified
  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 78 resigned

Appointed 2025-07-07
Appointed 2024-07-24
Rebecca Anne POTTS Secretary
Appointed 2024-01-10
Neil DOUGLAS Director
Appointed 2023-09-29
Appointed 2020-09-17

View all officers and resignations →

Group structure 8 subsidiaries

Controlled by DLR (NO.1) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-03-31) as part of the DE LA RUE LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5725903 (Tier 1), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.delarue.com

Previous company names

NameDate changed
DE LA RUE HOLDINGS PLC2015-02-20
DE LA RUE PLC2000-02-01
DE LA RUE COMPANY P.L.C.(THE)1991-08-19
THE DE LA RUE COMPANY LIMITED1981-08-07
THOMAS DE LA RUE AND COMPANY LIMITED1958-08-14

Previous registered addresses 3

AddressChanged on
6 AGAR STREET, LONDON, WC2N 4DE1998-11-30
3/5 BURLINGTON GARDENS, LONDON, W1A 1DL1992-08-06
DE LA RUE HOUSE, 3/5 BURLINGTON GARDENS, LONDON W1A 1DL1990-10-23

Among its peers

2nd oldest

of 1,424 similar companies in RG, trading since 1898

Property in England & Wales 2 titles

Freehold
1
Leasehold
1
Most recent registration
2011-10-03
Where
Hampshire (2)
Title numberCounty Tenure RegisteredPrice paid
HP423047 Hampshire Leasehold 2011-10-03
HP707860 Hampshire Freehold 2011-09-29

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.