DELUXE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05677041

Incorporation date

16/01/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2006)

08/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

03/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

13/08/2025

Cessation of Michael Frederick Gunter as a person with significant control on 2025-06-01

View PDF (1 pages)

13/08/2025

Cessation of Philip Charles Saville as a person with significant control on 2025-06-01

View PDF (1 pages)

13/08/2025

Notification of Michael John O'brien as a person with significant control on 2025-06-01

View PDF (2 pages)

13/06/2025

Registration of charge 056770410020, created on 2025-06-03

View PDF (37 pages)

03/06/2025

Termination of appointment of Michael Frederick Gunter as a director on 2025-06-01

View PDF (1 pages)

03/06/2025

Termination of appointment of Philip Charles Saville as a director on 2025-06-01

View PDF (1 pages)

03/06/2025

Appointment of Mr Michael John O'brien as a director on 2025-06-01

View PDF (2 pages)

23/04/2025

Full accounts made up to 2023-12-31

View PDF (43 pages)

07/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

31/01/2024

Notification of Tom Tewfic Gores as a person with significant control on 2024-01-30

View PDF (2 pages)

21/01/2024

Resolutions

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

25/07/2023

Change of details for Mr Michael Frederick Gunter as a person with significant control on 2023-07-25

View PDF (2 pages)

25/07/2023

Change of details for Mr Cyril Raymond Drabinsky as a person with significant control on 2023-07-25

View PDF (2 pages)

24/07/2023

Registration of charge 056770410019, created on 2023-07-06

View PDF (49 pages)

21/07/2023

Registration of charge 056770410018, created on 2023-07-06

View PDF (37 pages)

31/05/2023

Satisfaction of charge 056770410012 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 056770410013 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 056770410014 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 056770410011 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 056770410015 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 056770410016 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 056770410017 in full

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

02/04/2021

Registered office address changed from , Deluxe House Deluxe House, Unit 32, Segro Perivale Park, Perivale, UB6 7RH, England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2021-04-02

View PDF (1 pages)

30/03/2021

Registered office address changed from , Deluxe House Unit 32, Segro Perivale Park, Perivale, UB6 7RH, England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2021-03-30

View PDF (1 pages)

23/03/2021

Registered office address changed from , Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2021-03-23

View PDF (1 pages)

01/02/2021

Registered office address changed from , Deluxe Limited Film House, 142 Wardour Street, London, W1F 8DD, England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2021-02-01

View PDF (1 pages)

31/10/2016

Registered office address changed from , C/O C/O James Watson, Deluxe, Ground Floor, Film House 142 Wardour Street, London, W1F 8DD, England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2016-10-31

View PDF (1 pages)

19/02/2015

Registered office address changed from , Holborn Tower High Holborn, 137-144 High Holborn, London, WC1V 6PL to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2015-02-19

View PDF (1 pages)

19/01/2015

Registered office address changed from , Denham Media Park, North Orbital Road Denham, Uxbridge, Middlesex, UB9 5HQ to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2015-01-19

View PDF (1 pages)

24/02/2006

Registered office changed on 24/02/06 from:\c/o skadden arps slate meagher, and flom (uk) LLP, 40 bank street canary wharf, london E14 5DS

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drabinsky, Cyril Raymond	Director	24/11/2020 - Present	8
Saville, Philip Charles	Director	22/10/2021 - 01/06/2025	1
Gunter, Michael Frederick	Director	24/11/2020 - 01/06/2025	7
Shafique, Sirmad Balal	Director	07/12/2018 - 18/09/2019	28
Mr Michael John O'brien	Director	01/06/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DELUXE UK HOLDINGS LIMITED

DELUXE UK HOLDINGS LIMITED is an(a) Active company incorporated on 16/01/2006 with the registered office located at Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELUXE UK HOLDINGS LIMITED?

DELUXE UK HOLDINGS LIMITED is currently Active. It was registered on 16/01/2006 .

Where is DELUXE UK HOLDINGS LIMITED located?

DELUXE UK HOLDINGS LIMITED is registered at Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH.

What does DELUXE UK HOLDINGS LIMITED do?

DELUXE UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DELUXE UK HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-06 with no updates.