Menna Overview
Here’s a quick overview of DELUXE UK HOLDINGS LIMITED 👀 — a Perivale based business that started in 2006.
DELUXE UK HOLDINGS LIMITED
- Company statusactive
- Company No05677041
- Age20 years 6 months Incorporated 16 January 2006
- Officers2
Address
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England
DELUXE UK HOLDINGS LIMITED is an active company incorporated on 16 January 2006 and based in Perivale, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRABINSKY, Cyril Raymond | director | Jun 1957 | 24 Nov 2020 |
| O'BRIEN, Michael John | director | Feb 1985 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John O'Brien | Feb 1985 | 01 Jun 2025 |
| Mr Tom Tewfic Gores | Jul 1964 | 30 Jan 2024 |
| Mr Michael Frederick Gunter | Sep 1965 | 06 Jun 2022 |
| Mr Philip Charles Saville | Feb 1962 | 06 Jun 2022 |
| Mr Cyril Raymond Drabinsky | Jun 1957 | 06 Jun 2022 |
| Mr Tom Tewfic Gores | Jul 1964 | 30 Jun 2020 |
| Mr Ronald Owen Perelman | Jan 1943 | 06 Apr 2016 |
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Here’s a quick overview of DELUXE UK HOLDINGS LIMITED 👀 — a Perivale based business that started in 2006.