Menna Overview

Here’s a quick overview of FUTURE DELUXE HOLDINGS LIMITED 👀 — a London based business that started in 2019.

FUTURE DELUXE HOLDINGS LIMITED

  • Company statusactive
  • Company No12338580
  • Age6 years 8 months Incorporated 28 November 2019
  • Officers3

Address

91 - 93 Charterhouse Street, London, EC1M 6HR, England

FUTURE DELUXE HOLDINGS LIMITED is an active company incorporated on 28 November 2019 and based in London, England. The company was registered 7 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    90030 Artistic creation

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 29 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 24 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 18 Dec 2024

face
Appoint Person Director Company With Name Date

1 Year Ago on 24 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 16 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 27 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 23 Oct 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 19 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 15 Nov 2022

face
Change Person Director Company With Change Date

3 Years Ago on 20 Oct 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 03 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 18 Aug 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 14 Jul 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 24 Feb 2022

gavel
Resolution

4 Years Ago on 14 Feb 2022

event
Capital Name Of Class Of Shares

4 Years Ago on 11 Feb 2022

enterprise
Memorandum Articles

4 Years Ago on 11 Feb 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 09 Feb 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 09 Feb 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 09 Feb 2022

face
Termination Secretary Company With Name Termination Date

4 Years Ago on 09 Feb 2022

event
Second Filing Capital Allotment Shares

4 Years Ago on 24 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 02 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Sep 2021

event
Change To A Person With Significant Control

4 Years Ago on 02 Sep 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOUGHTON, Oliver Estanislao Georgedirector Nov 198218 Sept 2024
CALLAHAN, James Robertdirector May 198328 Nov 2019
JONES, Andrew Glyndirector Feb 197128 Nov 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Forever Bidco Limited 01 Feb 2022
Mr James Robert Callahan May 198307 Feb 2020
Andrew Jones Feb 197128 Nov 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.