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Companies House/London/Company profile

APARTMENTS DELUXE LTD

Active
14088381·incorporated 2022-05-05

APARTMENTS DELUXE LTD is an active UK private limited company, incorporated on 5 May 2022 at Companies House (number 14088381; OpenRegistry canonical ID GB-14088381-apartments-deluxe-ltd). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-05
Registered Address
195-197 WOOD STREET, 195-197 WOOD STREET, LONDON, E17 3NU, ENGLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-21. Next confirmation statement due 2026-05-05.

Persons with significant control

APARTMENTS DELUXE LTD has 2 persons with significant control on file:

  • Mrs Teresa Alicja Golebiewska born 1980 resident in United Kingdom, Polish national. Notified 2022-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Julia Golebiewska born 2002 resident in United Kingdom, Polish national. Notified 2022-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Deluxe Holdings Limited (England reg. 14622868). Notified 2023-01-27. Ceased 2024-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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