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DELUXE UK HOLDINGS LIMITED

DELUXE UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDELUXE UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05677041
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELUXE UK HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DELUXE UK HOLDINGS LIMITED located?

    Registered Office Address
    Deluxe House Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELUXE UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DELUXE UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for DELUXE UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		47 pagesAA

    Notification of Michael John O'brien as a person with significant control on Jun 01, 2025

    		2 pagesPSC01

    Cessation of Philip Charles Saville as a person with significant control on Jun 01, 2025

    		1 pagesPSC07

    Cessation of Michael Frederick Gunter as a person with significant control on Jun 01, 2025

    		1 pagesPSC07

    Registration of charge 056770410020, created on Jun 03, 2025

    		37 pagesMR01

    Appointment of Mr Michael John O'brien as a director on Jun 01, 2025

    		2 pagesAP01

    Termination of appointment of Philip Charles Saville as a director on Jun 01, 2025

    		1 pagesTM01

    Termination of appointment of Michael Frederick Gunter as a director on Jun 01, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		43 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Notification of Tom Tewfic Gores as a person with significant control on Jan 30, 2024

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: appointment of auditors 11/01/2024
    		RES13

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Change of details for Mr Cyril Raymond Drabinsky as a person with significant control on Jul 25, 2023

    		2 pagesPSC04

    Change of details for Mr Michael Frederick Gunter as a person with significant control on Jul 25, 2023

    		2 pagesPSC04

    Registration of charge 056770410019, created on Jul 06, 2023

    		49 pagesMR01

    Registration of charge 056770410018, created on Jul 06, 2023

    		37 pagesMR01

    Satisfaction of charge 056770410012 in full

    		1 pagesMR04

    Satisfaction of charge 056770410013 in full

    		1 pagesMR04

    Satisfaction of charge 056770410015 in full

    		1 pagesMR04

    Satisfaction of charge 056770410014 in full

    		1 pagesMR04

    Satisfaction of charge 056770410011 in full

    		1 pagesMR04

    Satisfaction of charge 056770410016 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of DELUXE UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRABINSKY, Cyril Raymond
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		Director
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		United StatesCanadian276991080001
    O'BRIEN, Michael John
    N Hollywood Way
    CA 91505 Burbank
    2130
    California
    United States
    		Director
    N Hollywood Way
    CA 91505 Burbank
    2130
    California
    United States
    		United StatesAmerican336483580001
    CATTERALL, Christopher Edward
    20 Dukes Close
    SL9 7LH Gerrards Cross
    Buckinghamshire
    		Secretary
    20 Dukes Close
    SL9 7LH Gerrards Cross
    Buckinghamshire
    		British115314860001
    CLEARY, David James
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Secretary
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		217476700001
    LAWRENCE, Anne
    15 Field Way
    HA4 7LY Ruislip
    Middlesex
    		Secretary
    15 Field Way
    HA4 7LY Ruislip
    Middlesex
    		British110992160001
    SCHWARTZ, Barry Frederic
    35 East 62nd Street
    New York
    10021
    Usa
    		Secretary
    35 East 62nd Street
    New York
    10021
    Usa
    		United States110158190001
    WATSON, James Neil
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Secretary
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		194236020001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BELL, Andrew Michael
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Director
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		EnglandBritish117165060003
    BIGGINS, Kenneth Walter
    34 Richmond Hill Court
    TW10 6BD Richmond
    Surrey
    		Director
    34 Richmond Hill Court
    TW10 6BD Richmond
    Surrey
    		EnglandBritish46166640002
    CUMMINS, John Eric
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Director
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		United StatesAmerican246542580001
    CUPPLES, Amanda Suzanne
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Director
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		EnglandAustralian,British187272820001
    DAVIDSON, Neil Patrick
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Director
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		UsaAmerican197003660001
    DOUGHTY, Michael James
    11 Merryfields
    UB8 2BT Uxbridge
    Middlesex
    		Director
    11 Merryfields
    UB8 2BT Uxbridge
    Middlesex
    		EnglandBritish46166570002
    DRABINSKY, Cyril
    399 Russell Hill Road
    Toronto
    Ontario
    Canada M4v 2vs
    		Director
    399 Russell Hill Road
    Toronto
    Ontario
    Canada M4v 2vs
    		Canadian110991150001
    GUNTER, Michael Frederick
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		Director
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		United StatesBritish276991290001
    GURNEY, Patrick Philip
    c/o C/O James Watson, Deluxe
    142 Wardour Street
    W1F 8DD London
    Ground Floor, Film House
    England
    		Director
    c/o C/O James Watson, Deluxe
    142 Wardour Street
    W1F 8DD London
    Ground Floor, Film House
    England
    		EnglandBritish216332150001
    HOWL, Roger Stuart
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Director
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		EnglandBritish199288360001
    JULIAN, Robert Keith
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Director
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		United StatesAmerican238211530001
    LEVY, Ralph Abraham
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Director
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		United StatesAmerican253310550001
    LIQUORI DIGRIGOLI, Stefanie
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Director
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		United StatesAmerican262509140001
    SAVILLE, Philip Charles
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		Director
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		EnglandBritish288684670001
    SCHWARTZ, Barry Frederic
    35 East 62nd Street
    New York
    10021
    Usa
    		Director
    35 East 62nd Street
    New York
    10021
    Usa
    		UsaUnited States110158190001
    SHAFIQUE, Sirmad Balal
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Director
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		United KingdomBritish157242840001
    SLOTKIN, Todd James
    35 East 62nd Street
    New York
    10021
    Usa
    		Director
    35 East 62nd Street
    New York
    10021
    Usa
    		American110158120001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		93433510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELUXE UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John O'Brien
    N Hollywood Way
    CA 91505 Burbank
    2130
    California
    United States
    		Jun 01, 2025
    N Hollywood Way
    CA 91505 Burbank
    2130
    California
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tom Tewfic Gores
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		Jan 30, 2024
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Frederick Gunter
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		Jun 06, 2022
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Charles Saville
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		Jun 06, 2022
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Cyril Raymond Drabinsky
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		Jun 06, 2022
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		No
    Nationality: Canadian
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tom Tewfic Gores
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		Jun 30, 2020
    Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    Deluxe House
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ronald Owen Perelman
    35 East 62nd Street
    NY 10065 New York
    Macandrews & Forbes Building
    Usa
    		Apr 06, 2016
    35 East 62nd Street
    NY 10065 New York
    Macandrews & Forbes Building
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DELUXE UK HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2019Jun 30, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Nov 06, 2019Nov 06, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0