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 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
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 |
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 |