DELUXE UK HOLDINGS LIMITED - PERIVALE
| Company Profile | Company Filings |
Overview
DELUXE UK HOLDINGS LIMITED is a Private Limited Company from PERIVALE ENGLAND and has the status: Active.
DELUXE UK HOLDINGS LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05677041. The accounts status is FULL and accounts are next due on 30/09/2024.
DELUXE UK HOLDINGS LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05677041. The accounts status is FULL and accounts are next due on 30/09/2024.
DELUXE UK HOLDINGS LIMITED - PERIVALE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK
PERIVALE
UB6 7RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL FREDERICK GUNTER | Sep 1965 | British | Director | 2020-11-24 | CURRENT |
| MR CYRIL RAYMOND DRABINSKY | Jun 1957 | Canadian | Director | 2020-11-24 | CURRENT |
| MR PHILIP CHARLES SAVILLE | Feb 1962 | British | Director | 2021-10-22 | CURRENT |
| MRS STEFANIE LIQUORI DIGRIGOLI | Sep 1977 | American | Director | 2019-09-17 UNTIL 2020-12-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-01-16 UNTIL 2006-01-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-16 UNTIL 2006-01-16 | RESIGNED | ||
| CHRISTOPHER EDWARD CATTERALL | Feb 1957 | Secretary | 2006-08-11 UNTIL 2015-01-19 | RESIGNED | |
| MR DAVID JAMES CLEARY | Secretary | 2016-10-21 UNTIL 2017-10-05 | RESIGNED | ||
| ANNE LAWRENCE | Sep 1976 | Secretary | 2006-01-27 UNTIL 2006-08-11 | RESIGNED | |
| BARRY FREDERIC SCHWARTZ | Apr 1949 | United States | Secretary | 2006-01-16 UNTIL 2006-01-27 | RESIGNED |
| MR JAMES NEIL WATSON | Secretary | 2015-01-19 UNTIL 2016-10-20 | RESIGNED | ||
| MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2015-03-27 UNTIL 2015-09-01 | RESIGNED |
| TODD JAMES SLOTKIN | Mar 1953 | American | Director | 2006-01-16 UNTIL 2006-01-27 | RESIGNED |
| MR SIRMAD SHAFIQUE | Aug 1977 | British | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
| BARRY FREDERIC SCHWARTZ | Apr 1949 | United States | Director | 2006-01-16 UNTIL 2006-01-27 | RESIGNED |
| MR RALPH ABRAHAM LEVY | Aug 1974 | American | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
| MR ROBERT KEITH JULIAN | Aug 1962 | American | Director | 2017-08-29 UNTIL 2018-09-07 | RESIGNED |
| ROGER STUART HOWL | Sep 1962 | British | Director | 2015-07-10 UNTIL 2018-12-07 | RESIGNED |
| MS AMANDA SUZANNE CUPPLES | May 1981 | Australian,British | Director | 2015-03-27 UNTIL 2017-12-15 | 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 |
| MR NEIL PATRICK DAVIDSON | Dec 1971 | American | Director | 2015-04-22 UNTIL 2017-08-28 | RESIGNED |
| MR JOHN ERIC CUMMINS | Aug 1970 | American | Director | 2018-09-07 UNTIL 2020-09-30 | RESIGNED |
| MR KENNETH WALTER BIGGINS | Jan 1956 | British | Director | 2006-01-27 UNTIL 2015-03-27 | RESIGNED |
| MR ANDREW MICHAEL BELL | Apr 1973 | British | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Cyril Raymond Drabinsky | 2022-06-06 | 6/1957 | Perivale | Significant influence or control |
| Mr Michael Frederick Gunter | 2022-06-06 | 9/1965 | Perivale | Significant influence or control |
| Mr Philip Charles Saville | 2022-06-06 | 2/1962 | Perivale | Significant influence or control |
| Mr Tom Tewfic Gores | 2020-06-30 - 2022-06-06 | 7/1964 | Perivale | Significant influence or control |
| Mr Ronald Owen Perelman | 2016-04-06 - 2019-11-06 | 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 Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |