DELUXE UK HOLDINGS LIMITED: Filings
Overview
| Company Name | DELUXE UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05677041 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DELUXE UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 47 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Notification of Michael John O'brien as a person with significant control on Jun 01, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Philip Charles Saville as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Frederick Gunter as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge 056770410020, created on Jun 03, 2025 | 37 pages | MR01 | ||||||||||
Appointment of Mr Michael John O'brien as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Charles Saville as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Frederick Gunter as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Tom Tewfic Gores as a person with significant control on Jan 30, 2024 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Change of details for Mr Cyril Raymond Drabinsky as a person with significant control on Jul 25, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Michael Frederick Gunter as a person with significant control on Jul 25, 2023 | 2 pages | PSC04 | ||||||||||
Registration of charge 056770410019, created on Jul 06, 2023 | 49 pages | MR01 | ||||||||||
Registration of charge 056770410018, created on Jul 06, 2023 | 37 pages | MR01 | ||||||||||
Satisfaction of charge 056770410011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056770410012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056770410013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056770410014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056770410015 in full | 1 pages | MR04 | ||||||||||
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