DELUXE TWO UK HOLDINGS LIMITED - LONDON


Overview

DELUXE TWO UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DELUXE TWO UK HOLDINGS LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05677012. The accounts status is DORMANT.

DELUXE TWO UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

DELUXE LIMITED FILM HOUSE
LONDON
W1F 8DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER STUART HOWL Sep 1962 British Director 2015-07-10 CURRENT
MR NEIL PATRICK DAVIDSON Dec 1971 American Director 2015-04-22 CURRENT
MR JAMES NEIL WATSON Secretary 2015-01-19 CURRENT
TODD JAMES SLOTKIN Mar 1953 American Director 2006-01-16 UNTIL 2006-01-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2006-01-16 UNTIL 2006-01-16 RESIGNED
BARRY FREDERIC SCHWARTZ Apr 1949 United States Director 2006-01-16 UNTIL 2006-01-27 RESIGNED
MR PATRICK PHILIP GURNEY Jun 1970 British Director 2015-03-27 UNTIL 2015-07-16 RESIGNED
CYRIL DRABINSKY Jun 1957 Canadian Director 2006-01-27 UNTIL 2007-06-19 RESIGNED
MR MICHAEL JAMES DOUGHTY Oct 1956 British Director 2006-01-27 UNTIL 2015-03-27 RESIGNED
MS AMANDA SUZANNE CUPPLES May 1981 Australian,British Director 2015-03-27 UNTIL 2015-04-01 RESIGNED
MR KENNETH WALTER BIGGINS Jan 1956 British Director 2006-01-27 UNTIL 2015-03-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-01-16 UNTIL 2006-01-16 RESIGNED
BARRY FREDERIC SCHWARTZ Apr 1949 United States Secretary 2006-01-16 UNTIL 2006-01-27 RESIGNED
ANNE LAWRENCE Sep 1976 Secretary 2006-01-27 UNTIL 2006-08-11 RESIGNED
CHRISTOPHER EDWARD CATTERALL Feb 1957 Secretary 2006-08-11 UNTIL 2015-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Owen Perelman 2016-04-06 1/1943 New York   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DELUXE TWO UK HOLDINGS LIMITED 2017-01-17 31-12-2016 £100 equity

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