Deluxe UK Holdings Limited
- Company number
- 05677041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2006
- Nature of business
- Activities of head offices
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald Owen Perelman | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm 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 |
6 Apr 2016 | 6 Nov 2019 |
| Mr Tom Tewfic Gores | Significant Influence Or Control | 30 Jun 2020 | 6 Jun 2022 |
| Mr Philip Charles Saville | Significant Influence Or Control | 6 Jun 2022 | 1 Jun 2025 |
| Mr Michael Frederick Gunter | Significant Influence Or Control | 6 Jun 2022 | 1 Jun 2025 |
| Mr Michael John O'Brien | Significant Influence Or Control | 1 Jun 2025 | |
| Mr Tom Tewfic Gores | Significant Influence Or Control | 30 Jan 2024 | |
| Mr Cyril Raymond Drabinsky | Significant Influence Or Control | 6 Jun 2022 |
Accounts
Connections
Controls
- Deluxe 142 Limited (00981201)
- Deluxe Digital Studios Limited (03669201)
- Deluxe Media Europe Ltd (06007518)
Companies at the same address
- Deluxe 142 Limited (00981201)
- Deluxe Digital Studios Limited (03669201)
- Deluxe Media Europe Ltd (06007518)