# Future Deluxe Holdings Limited

## Details

- **Company number:** [12338580](https://find-and-update.company-information.service.gov.uk/company/12338580)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Nov 2019
- **Registered office:** 91 - 93 CHARTERHOUSE STREET, LONDON, EC1M 6HR
- **Nature of business:** [90030](/sic/90030) Artistic creation
- **Corporate group:** [Queen's Park Equity LLP](/group/6312) (64 companies)




## 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 2021 | 2 |
| 31 Dec 2020 | 2 |



## Owned by

Future Deluxe Holdings Limited → [Forever Bidco Limited](/company/13864172) → [Forever Midco Limited](/company/13863898) → [Forever Topco Limited](/company/13863675) → [Queen's Park Equity LLP](/company/OC430694)



## Controls

- [Future Deluxe Limited](/company/05281133) (05281133)




## Companies at the same address

- [Future Deluxe Limited](/company/05281133) (05281133)