Deluxe Uk Holdings Limited. Head office in Perivale. Check Director.

Deluxe Uk Holdings Limited, Perivale

Deluxe Uk Holdings Limited is a private limited company. Located at Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH, the above-mentioned 18 years old business was incorporated on 2006-01-16 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this company: Philip S. (appointed on 22 October 2021), Cyril D. (appointed on 24 November 2020), Michael G. (appointed on 24 November 2020).

About
Name: Deluxe Uk Holdings Limited
Number: 05677041
Incorporation date: 2006-01-16
End of financial year: 31 December


Address:	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Tom G.

30 January 2024

Nature of control:	significiant influence or control

Cyril D.

6 June 2022

Nature of control:	significiant influence or control

Philip S.

6 June 2022

Nature of control:	significiant influence or control

Michael G.

6 June 2022

Nature of control:	significiant influence or control

Tom G.

30 June 2020 - 6 June 2022

Nature of control:	significiant influence or control

Ronald P.

6 April 2016 - 6 November 2019

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Deluxe Uk Holdings Limited confirmation statement filing is 2024-01-20. The previous confirmation statement was sent on 2023-01-06. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

6 persons of significant control are indexed in the Companies House, namely: Tom G. that has substantial control or influence. Cyril D. that has substantial control or influence. Philip S. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2024 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 28th, October 2021 \| accounts	Free Download (20 pages)
AP01	New director appointment on Friday 22nd October 2021. filed on: 23rd, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, April 2021 \| accounts	Free Download (21 pages)
AD01	New registered office address Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH. Change occurred on Friday 2nd April 2021. Company's previous address: Deluxe House Deluxe House, Unit 32, Segro Perivale Park Perivale UB6 7RH England. filed on: 2nd, April 2021 \| address	Free Download (1 page)
AD01	New registered office address Deluxe House Deluxe House, Unit 32, Segro Perivale Park Perivale UB6 7RH. Change occurred on Tuesday 30th March 2021. Company's previous address: Deluxe House Unit 32 Segro Perivale Park Perivale UB6 7RH England. filed on: 30th, March 2021 \| address	Free Download (1 page)
AD01	New registered office address Deluxe House Unit 32 Segro Perivale Park Perivale UB6 7RH. Change occurred on Tuesday 23rd March 2021. Company's previous address: Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England. filed on: 23rd, March 2021 \| address	Free Download (1 page)
AD01	New registered office address Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH. Change occurred on Monday 1st February 2021. Company's previous address: Deluxe Limited Film House 142 Wardour Street London W1F 8DD England. filed on: 1st, February 2021 \| address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford filed on: 24th, December 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 11th December 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th November 2020. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th November 2020. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th September 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 30th June 2019 to Monday 31st December 2018 filed on: 27th, December 2019 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to Monday 31st December 2018 (was Sunday 30th June 2019). filed on: 30th, September 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 18th September 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 18th September 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 18th September 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 17th September 2019. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, September 2019 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, August 2019 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 7th December 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 7th December 2018. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th December 2018. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th December 2018. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Friday 7th September 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 7th September 2018. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th December 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 5th October 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
AAMD	Amended full accounts for the period to Saturday 31st December 2016 filed on: 5th, December 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (18 pages)
CH01	On Tuesday 29th August 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th August 2017. filed on: 7th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 28th August 2017 filed on: 29th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, December 2016 \| accounts	Free Download (19 pages)
AP03	Appointment (date: Friday 21st October 2016) of a secretary filed on: 31st, October 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 20th October 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
AD01	New registered office address Deluxe Limited Film House 142 Wardour Street London W1F 8DD. Change occurred on Monday 31st October 2016. Company's previous address: C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD England. filed on: 31st, October 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 10th February 2016 capital
CH03	On Tuesday 26th January 2016 secretary's details were changed filed on: 27th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Tuesday 1st September 2015 filed on: 1st, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 10th July 2015. filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd April 2015. filed on: 22nd, April 2015 \| officers
AP01	New director appointment on Friday 27th March 2015. filed on: 29th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 27th March 2015 filed on: 27th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 27th March 2015. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 27th March 2015 filed on: 27th, March 2015 \| officers	Free Download (1 page)
AD01	New registered office address C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD. Change occurred on Thursday 19th February 2015. Company's previous address: Holborn Tower High Holborn 137-144 High Holborn London WC1V 6PL. filed on: 19th, February 2015 \| address	Free Download (1 page)
AP03	Appointment (date: Monday 19th January 2015) of a secretary filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th January 2015 filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 20th January 2015 capital
AD01	New registered office address Holborn Tower High Holborn 137-144 High Holborn London WC1V 6PL. Change occurred on Monday 19th January 2015. Company's previous address: Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ. filed on: 19th, January 2015 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 19th January 2015 filed on: 19th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th January 2014 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th January 2013 filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
CH01	On Wednesday 18th January 2012 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th January 2012 filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th January 2011 filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2010 filed on: 23rd, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, October 2009 \| accounts	Free Download (15 pages)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (15 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, September 2008 \| capital	Free Download (2 pages)
363a	Period up to Tuesday 26th February 2008 - Annual return with full member list filed on: 26th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, January 2008 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, January 2008 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
288b	On Tuesday 19th June 2007 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
288b	On Tuesday 19th June 2007 Director resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
288a	On Monday 29th January 2007 New secretary appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288a	On Monday 29th January 2007 New secretary appointed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On Friday 26th January 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On Friday 26th January 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288a	On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288a	On Friday 24th February 2006 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288a	On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288b	On Friday 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288a	On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288a	On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288b	On Friday 24th February 2006 Secretary resigned;director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288a	On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
287	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 filed on: 24th, February 2006 \| address	Free Download (1 page)
288a	On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288a	On Friday 24th February 2006 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288b	On Friday 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
287	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 filed on: 24th, February 2006 \| address	Free Download (1 page)
288b	On Friday 24th February 2006 Secretary resigned;director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288a	On Thursday 19th January 2006 New secretary appointed filed on: 19th, January 2006 \| officers	Free Download (1 page)
288a	On Thursday 19th January 2006 New director appointed filed on: 19th, January 2006 \| officers	Free Download (1 page)
288b	On Thursday 19th January 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288a	On Thursday 19th January 2006 New director appointed filed on: 19th, January 2006 \| officers	Free Download (1 page)
288a	On Thursday 19th January 2006 New secretary appointed filed on: 19th, January 2006 \| officers	Free Download (1 page)
288b	On Thursday 19th January 2006 Secretary resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288b	On Thursday 19th January 2006 Secretary resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288a	On Thursday 19th January 2006 New director appointed filed on: 19th, January 2006 \| officers	Free Download (1 page)
288b	On Thursday 19th January 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288a	On Thursday 19th January 2006 New director appointed filed on: 19th, January 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 16th, January 2006 \| incorporation	Free Download (19 pages)

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