# Deluxe UK Holdings Limited

## Details

- **Company number:** [05677041](https://find-and-update.company-information.service.gov.uk/company/05677041)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2006
- **Registered office:** DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE, UB6 7RH
- **Nature of business:** [70100](/sic/70100) Activities of head offices




## 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 |  |





## Controls

- [Deluxe 142 Limited](/company/00981201) (00981201)
- [Deluxe Digital Studios Limited](/company/03669201) (03669201)
- [Deluxe Media Europe Ltd](/company/06007518) (06007518)




## Companies at the same address

- [Deluxe 142 Limited](/company/00981201) (00981201)
- [Deluxe Digital Studios Limited](/company/03669201) (03669201)
- [Deluxe Media Europe Ltd](/company/06007518) (06007518)