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DELUXE UK HOLDINGS LIMITED - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom
Company Information
- Company registration number
- 05677041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Deluxe House Unit 32, Segro Perivale Park
- Horsenden Lane South
- Perivale
- UB6 7RH
- England Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England UK
Management
- Managing Directors
- DRABINSKY, Cyril Raymond
- GUNTER, Michael Frederick
- SAVILLE, Philip Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-16
- Age Of Company 2006-01-16 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mr Cyril Raymond Drabinsky
- Mr Michael Frederick Gunter
- Mr Philip Charles Saville
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
✓
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DELUXE UK HOLDINGS LIMITED Company Description
- DELUXE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05677041. Its current trading status is "live". It was registered 2006-01-16. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at Deluxe House Unit 32, Segro Perivale Park .
Get DELUXE UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deluxe Uk Holdings Limited - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom
- 2006-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DELUXE UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05677041#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05677041#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05677041#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-31) - MR04
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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change-to-a-person-with-significant-control (2023-07-25) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
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accounts-with-accounts-type-full (2023-09-18) - AA
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keyboard_arrow_right 2022
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mortgage-charge-part-release-with-charge-number (2022-06-17) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01
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mortgage-charge-part-release-with-charge-number (2022-07-18) - MR05
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accounts-with-accounts-type-full (2022-10-07) - AA
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change-to-a-person-with-significant-control (2022-06-07) - PSC04
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cessation-of-a-person-with-significant-control (2022-06-06) - PSC07
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notification-of-a-person-with-significant-control (2022-06-06) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-18) - MR01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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notification-of-a-person-with-significant-control (2022-06-07) - PSC01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-04-16) - AA
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change-to-a-person-with-significant-control (2021-06-15) - PSC04
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accounts-with-accounts-type-full (2021-09-08) - AA
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accounts-with-accounts-type-full (2021-10-28) - AA
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change-to-a-person-with-significant-control (2021-11-17) - PSC04
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appoint-person-director-company-with-name-date (2021-10-23) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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mortgage-satisfy-charge-full (2020-07-02) - MR04
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mortgage-satisfy-charge-full (2020-01-07) - MR04
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confirmation-statement-with-updates (2020-01-06) - CS01
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move-registers-to-sail-company-with-new-address (2020-12-24) - AD03
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change-sail-address-company-with-new-address (2020-12-24) - AD02
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-13) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2020-08-14) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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mortgage-satisfy-charge-full (2020-07-08) - MR04
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notification-of-a-person-with-significant-control (2020-08-14) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-25) - MR01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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mortgage-satisfy-charge-full (2019-11-22) - MR04
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change-account-reference-date-company-previous-shortened (2019-12-27) - AA01
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notification-of-a-person-with-significant-control-statement (2019-11-25) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-11-25) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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resolution (2019-08-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01
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memorandum-articles (2019-09-13) - MA
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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change-account-reference-date-company-previous-extended (2019-09-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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accounts-with-accounts-type-full (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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accounts-amended-with-accounts-type-full (2017-12-05) - AAMD
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accounts-with-accounts-type-full (2017-09-28) - AA
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change-person-director-company-with-change-date (2017-09-20) - CH01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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confirmation-statement-with-updates (2017-01-10) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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gazette-filings-brought-up-to-date (2016-12-24) - DISS40
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appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
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gazette-notice-compulsory (2016-12-06) - GAZ1
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accounts-with-accounts-type-full (2016-12-21) - AA
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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appoint-person-director-company-with-name-date (2015-03-29) - AP01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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accounts-with-accounts-type-full (2015-10-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-23) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-01-29) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-22) - AA
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legacy (2008-02-26) - 363a
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legacy (2008-09-22) - 88(3)
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legacy (2008-09-22) - 88(2)
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accounts-with-accounts-type-full (2008-11-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 225
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legacy (2007-01-29) - 288a
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legacy (2007-01-26) - 288b
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legacy (2007-06-19) - 288b
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legacy (2007-02-23) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-24) - 288a
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legacy (2006-02-24) - 288b
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legacy (2006-01-19) - 288a
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legacy (2006-01-19) - 288b
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incorporation-company (2006-01-16) - NEWINC
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legacy (2006-02-24) - 287
