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FUTURE DELUXE HOLDINGS LIMITED

Active
12338580·incorporated 2019-11-28

FUTURE DELUXE HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 November 2019 at Companies House (number 12338580; OpenRegistry canonical ID GB-12338580-future-deluxe-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-28
Registered Address
91 - 93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of FUTURE DELUXE HOLDINGS LIMITED

Financials

Check financials of FUTURE DELUXE HOLDINGS LIMITED

Filings

Check filing history of FUTURE DELUXE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FUTURE DELUXE HOLDINGS LIMITED has 1 person with significant control on file:

  • Forever Bidco Limited (England And Wales reg. 13864172). Notified 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Andrew Jones born 1971 resident in United Kingdom, British national. Notified 2019-11-28. Ceased 2022-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Robert Callahan born 1983 resident in United Kingdom, British national. Notified 2020-02-07. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12338580.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.