Future Deluxe Holdings Limited
- Company number
- 12338580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2019
- Nature of business
- Artistic creation
- Corporate group
- Queen's Park Equity LLP (64 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Callahan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2020 | 1 Feb 2022 |
| Andrew Jones | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Nov 2019 | 1 Feb 2022 |
| Forever Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 2 |
| 31 Dec 2020 | 2 |
Connections
Owned by
Future Deluxe Holdings Limited → Forever Bidco Limited → Forever Midco Limited → Forever Topco Limited → Queen's Park Equity LLP
Controls
- Future Deluxe Limited (05281133)
Companies at the same address
- Future Deluxe Limited (05281133)