DE LA RUE OVERSEAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De La Rue Overseas Limited. The company was founded 85 years ago and was given the registration number 00355881. The firm's registered office is in BASINGSTOKE. You can find them at De La Rue House, Jays Close, Basingstoke, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	DE LA RUE OVERSEAS LIMITED
Company Number	:	00355881
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 1939
End of financial year	:	25 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
De La Rue House, Jays Close, Basingstoke, RG22 4BS	Director	29 September 2023	Active
De La Rue House, Jays Close, Basingstoke, RG22 4BS	Director	08 August 2023	Active
77 St Marys Drive, Benfleet, SS7 1LH	Secretary	16 June 1993	Active
20 Grosvenor Gardens, East Sheen, London, SW14 8BY	Secretary	-	Active
21 Queens Walk, Ealing, London, W5 1TP	Secretary	01 April 1999	Active
De La Rue House, Jays Close, Basingstoke, RG22 4BS	Secretary	09 January 2020	Active
De La Rue House, Jays Close, Basingstoke, RG22 4BS	Director	28 July 2023	Active
De La Rue House, Jays Close, Basingstoke, RG22 4BS	Director	25 July 2022	Active
De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS	Director	01 June 2010	Active
32 Grove Road, Beaconsfield, HP9 1PE	Director	-	Active
60 Eastbury Road, Northwood, HA6 3AW	Director	10 September 2004	Active
20 Grosvenor Gardens, East Sheen, London, SW14 8BY	Director	-	Active
The Chimneys, Crawley Drive, Camberley, GU15 2AB	Director	30 June 2002	Active
The Chimneys, Crawley Drive, Camberley, GU15 2AB	Director	16 February 2000	Active
Hayburn Lodge 2 Walpole Avenue, Richmond, TW9 2DJ	Director	01 April 1999	Active
13 Castlegate, Richmond, TW9 2HL	Director	27 January 1995	Active
De La Rue House, Jays Close, Basingstoke, RG22 4BS	Director	06 May 2020	Active
Belfry House Old Lane Great Holt, Dockenfield, Farnham, GU10 4HQ	Director	23 August 1999	Active
21 Queens Walk, Ealing, London, W5 1TP	Director	31 March 2009	Active
21 Queens Walk, Ealing, London, W5 1TP	Director	02 May 2000	Active
52a Wimbledon Park Road, London, SW18 5SH	Director	01 August 1999	Active
De La Rue House, Jays Close, Basingstoke, RG22 4BS	Director	24 January 2020	Active
24 Bernard Gardens, Wimbledon, London, SW19 7BE	Director	01 March 2003	Active
Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, RH17 6SW	Director	29 February 1996	Active
Park House, 30 Albert Road Pittville, Cheltenham, GL52 2QX	Director	23 August 1999	Active
6 Dower Close, Knotty Green, Beaconsfield, HP9 1XZ	Director	30 June 2002	Active
6 Dower Close, Knotty Green, Beaconsfield, HP9 1XZ	Director	01 August 1999	Active
De La Rue House, Jays Close, Basingstoke, RG22 4BS	Director	31 March 2009	Active
De La Rue House, Jays Close, Basingstoke, RG22 4BS	Director	01 June 2010	Active
79, Chalvington Road, Chandler's Ford, Southampton, SO53 3EG	Director	31 March 2009	Active
De La Rue House, Jays Close, Basingstoke, RG22 4BS	Director	16 March 2017	Active
De La Rue House, Jays Close, Basingstoke, RG22 4BS	Director	10 August 2015	Active
55 Hertford Avenue, East Sheen, London, SW14 8EH	Director	31 March 2009	Active

People with Significant Control

De La Rue Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	De La Rue House, Jays Close, Basingstoke, United Kingdom, RG22 4BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DE LA RUE OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement