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Name	De La RUE Holdings Limited
Address	De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company No.	00058025 Show on Companies House
Previous Names	De La RUE Holdings Limited \| De La RUE De La RUE Holdings Limited De La RUE
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dlr (No.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05466948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Douglas, Neil Jays Close, Viables Basingstoke Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Dominic Richard Bernard Jays Close, Viables Basingstoke, Hampshire Status: Active Notified: 17/09/2020 Role: Secretary

Messent, Jon Jays Close, Viables Basingstoke Status: Active Notified: 08/08/2023 Date of Birth: 03/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Novelle, Jessica Louise Jays Close, Viables Basingstoke Status: Active Notified: 24/07/2024 Role: Secretary

Potts, Rebecca Anne Jays Close, Viables Basingstoke Status: Active Notified: 10/01/2024 Role: Secretary

Bellhouse, Robin Christian Jays Close, Viables Basingstoke Status: Ceased Notified: 25/07/2022 Ceased: 29/09/2023 Date of Birth: 05/1964 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Bellhouse, Robin Christian Jays Close, Viables Basingstoke Status: Ceased Notified: 14/12/2020 Ceased: 29/09/2023 Role: Secretary

Child, Colin Charles Viables, Basingstoke Status: Ceased Notified: 01/06/2010 Ceased: 10/08/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cobbold, Timothy Russell Jays Close, Viables Basingstoke Status: Ceased Notified: 10/01/2011 Ceased: 29/03/2014 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hyde, Jane Celia Jays Close, Viables Basingstoke Status: Ceased Notified: 24/01/2020 Ceased: 27/07/2022 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB De La RUE Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06465548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB De La RUE Healthcare Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05087229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB De La RUE International Limited. Status: Active Notified: 06/04/2016 Companies House Number: 00720284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB De La RUE Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02527386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB De La RUE Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 00355881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

De La RUE Pension Trustee LTD Status: Active Notified: 06/04/2016 Companies House Number: 03313387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portals Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 00656722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Portals Paper Limited Status: Ceased Notified: 09/10/2017 Ceased: 03/01/2018 Companies House Number: 11001841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Anglo Swiss Engineering LTDC/O Thomas De La Rue & Co, Basing View, Basingstoke, Hants, RG21 4EL

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De La RUE Holdings Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (8)

Branch VAT Numbers (1)