← OpenRegistry
DELUXE UK HOLDINGS LIMITED
Active
05677041 · incorporated 2006-01-16
DELUXE UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 January 2006 at Companies House (number 05677041; OpenRegistry canonical ID GB-05677041-deluxe-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 205 active companies registered in Perivale (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE, UB6 7RH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-01-06 . Next confirmation statement due 2027-01-20 .
Mortgages and charges
20 charges recorded against the company at Companies House:
3 outstanding,
17 satisfied,
0 partially satisfied.
Persons with significant control DELUXE UK HOLDINGS LIMITED has 3 persons with significant control on file:
Mr Cyril Raymond Drabinsky born 1957 resident in United States, Canadian national. Notified 2022-06-06. Has significant influence or control Mr Tom Tewfic Gores born 1964 resident in United States, American national. Notified 2024-01-30. Has significant influence or control Mr Michael John O'Brien born 1985 resident in United States, American national. Notified 2025-06-01. Has significant influence or control No individual or entity with significant control has been identified. No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Mr Michael Frederick Gunter born 1965 resident in United States, British national. Notified 2022-06-06. Ceased 2025-06-01. Has significant influence or control Mr Philip Charles Saville born 1962 resident in England, British national. Notified 2022-06-06. Ceased 2025-06-01. Has significant influence or control Mr Ronald Owen Perelman born 1943 resident in United States, American national. Notified 2016-04-06. Ceased 2019-11-06. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the 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 Mr Tom Tewfic Gores born 1964 resident in United States, American national. Notified 2020-06-30. Ceased 2022-06-06. Has significant influence or control (unnamed) . Notified 2019-11-06. Ceased 2019-11-06. (unnamed) . Notified 2019-11-06. Ceased 2020-06-30. Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Perivale:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/05677041 .
More in Perivale · UB6 postcode area · Other 2006 incorporations · More private limited companys · SIC 70100 register