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Activities of other holding companies n.e.c. · Viables Basingstoke, Hampshire

De la Rue Holdings

De la Rue Holdings Limited

ActiveCompany only128 years on the register

Private limited company registered in Viables Basingstoke, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Audit exemption subsidiary accounts made up to 29 March 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 29/03/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 29/03/25 (and 1 more like it since 27 March 2015)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 29/03/25
  5. Charges
    Registration of charge 000580250006, created on 25 February 2026
  6. Charges
    Satisfaction of charge 000580250002 in full
  7. Charges
    Satisfaction of charge 000580250003 in full
  8. Charges
    Satisfaction of charge 000580250004 in full
  9. Charges
    Satisfaction of charge 000580250005 in full
  10. Directors
    Director's details changed for Dominic Richard Bernard Hickman on 14 October 2025
  11. Directors
    Termination of appointment of Jon Messent as a director on 7 July 2025
  12. Directors
    Appointment of Dominic Richard Bernard Hickman as a director on 7 July 2025
  13. 27 earlier
    1. Accounts
      Full accounts made up to 30 March 2024
    2. Charges
      Registration of charge 000580250005, created on 20 December 2024
    3. Directors
      Appointment of Mrs Jessica Louise Novelle as a secretary on 24 July 2024
    4. Directors
      Appointment of Miss Rebecca Anne Potts as a secretary on 10 January 2024
    5. Accounts
      Full accounts made up to 25 March 2023
    6. Directors
      Termination of appointment of Robin Christian Bellhouse as a director on 29 September 2023
    7. Directors
      Termination of appointment of Robin Christian Bellhouse as a secretary on 29 September 2023
    8. Directors
      Appointment of Mr Neil Douglas as a director on 29 September 2023
    9. Charges
      Registration of charge 000580250004, created on 12 August 2023
    10. Charges
      Registration of charge 000580250003, created on 12 August 2023
    11. Directors
      Appointment of Mr Jon Messent as a director on 8 August 2023
    12. Directors
      Termination of appointment of Charles James Andrews as a director on 8 August 2023
    13. Directors
      Appointment of Mr Charles James Andrews as a director on 28 July 2023
    14. Directors
      Termination of appointment of David Robert Harding as a director on 28 July 2023
    15. Accounts
      Full accounts made up to 26 March 2022
    16. Filing
      Resolutions (and 5 more like it since 23 June 2014)
    17. Filing
      Memorandum and Articles of Association
    18. Charges
      Registration of charge 000580250002, created on 29 June 2023
    19. Directors
      Termination of appointment of Jane Celia Hyde as a director on 27 July 2022
    20. Directors
      Appointment of Mr Robin Christian Bellhouse as a director on 25 July 2022
    21. Charges
      Satisfaction of charge 000580250001 in full
    22. Directors
      Director's details changed for Mr Rob Harding on 6 May 2020
    23. Accounts
      Full accounts made up to 27 March 2021
    24. Accounts
      Full accounts made up to 28 March 2020
    25. Directors
      Appointment of Mr Robin Christian Bellhouse as a secretary on 14 December 2020
    26. Directors
      Director's details changed
    27. Directors
      Termination of appointment of Chandrika Kumari Kher as a secretary on 17 September 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does De la Rue Holdings do?

Private limited company registered in Viables Basingstoke, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

›How much turnover does De la Rue Holdings make?

Answered in the full report

›Is De la Rue Holdings profitable?

De la Rue Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns De la Rue Holdings?

Its directors are Dominic Richard Bernard Hickman, Jessica Louise Novelle, Rebecca Anne Potts, Neil Douglas, Dominic Richard Bernard Hickman. Its owners are shown to subscribers.

›Where is De la Rue Holdings based?

Its registered office is De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS, in Viables Basingstoke, Hampshire.

›When was De la Rue Holdings founded?

De la Rue Holdings Limited was incorporated on 1 July 1898.

›Is De la Rue Holdings still trading?

The register lists De la Rue Holdings Limited as active.