• UK
  • DELUXE UK HOLDINGS LIMITED - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, Grossbritannien

Firmenprofil

Handelsregisternummer
05677041
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Deluxe House Unit 32, Segro Perivale Park
Horsenden Lane South
Perivale
UB6 7RH
England
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England UK

Management

Geschäftsführung
DRABINSKY, Cyril Raymond
GUNTER, Michael Frederick
SAVILLE, Philip Charles
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.01.2006
Alter der Firma
2006-01-16 18 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
-
-
Mr Cyril Raymond Drabinsky
Mr Michael Frederick Gunter
Mr Philip Charles Saville

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-01-16
Jahresmeldung
Fälligkeit: 2024-01-20
Letzte Einreichung: 2023-01-06

DELUXE UK HOLDINGS LIMITED Firmenbeschreibung

DELUXE UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05677041. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über Deluxe House Unit 32, Segro Perivale Park erreicht werden.
Mehr Information

Jetzt sichern DELUXE UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Deluxe Uk Holdings Limited - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, Grossbritannien

2006-01-16 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DELUXE UK HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • mortgage-satisfy-charge-full (2023-05-31) - MR04

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  • confirmation-statement-with-no-updates (2023-01-18) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2023-07-25) - PSC04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-24) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-09-18) - AA

    In den Warenkorb
     
  • mortgage-charge-part-release-with-charge-number (2022-06-17) - MR05

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01

    In den Warenkorb
     
  • mortgage-charge-part-release-with-charge-number (2022-07-18) - MR05

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-10-07) - AA

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2022-06-07) - PSC04

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2022-06-06) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2022-06-06) - PSC01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-27) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-18) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-01-06) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2022-06-07) - PSC01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-02) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-01-13) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-04-16) - AA

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-06-15) - PSC04

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-09-08) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-10-28) - AA

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-11-17) - PSC04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-10-23) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-12-21) - TM01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2020-07-02) - MR04

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2020-01-07) - MR04

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-01-06) - CS01

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  • move-registers-to-sail-company-with-new-address (2020-12-24) - AD03

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  • change-sail-address-company-with-new-address (2020-12-24) - AD02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-11-30) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-13) - MR01

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2020-08-14) - PSC09

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01

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  • mortgage-satisfy-charge-full (2020-07-08) - MR04

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-08-14) - PSC01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-25) - MR01

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  • termination-director-company-with-name-termination-date (2020-10-12) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • mortgage-satisfy-charge-full (2019-11-22) - MR04

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2019-12-27) - AA01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control-statement (2019-11-25) - PSC08

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2019-11-25) - PSC09

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01

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  • resolution (2019-08-14) - RESOLUTIONS

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2019-07-11) - MR04

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01

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  • appoint-person-director-company-with-name-date (2019-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-19) - TM01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-extended (2019-09-30) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2019-11-15) - PSC07

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2019-10-30) - MR04

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-07) - AP01

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  • accounts-with-accounts-type-full (2018-10-08) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-12-15) - TM01

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  • accounts-amended-with-accounts-type-full (2017-12-05) - AAMD

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-28) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-09-20) - CH01

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  • appoint-person-director-company-with-name-date (2017-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-29) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-12-07) - TM02

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  • change-person-secretary-company-with-change-date (2016-01-27) - CH03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01

    In den Warenkorb
     
  • gazette-filings-brought-up-to-date (2016-12-24) - DISS40

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2016-10-31) - AP03

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • accounts-with-accounts-type-full (2016-12-21) - AA

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  • termination-secretary-company-with-name-termination-date (2016-10-31) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2015-01-20) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2015-01-19) - TM02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-03-27) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-03-29) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-04-22) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-01) - TM01

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01

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  • accounts-with-accounts-type-full (2013-10-08) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • change-person-director-company-with-change-date (2012-01-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-10-02) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-23) - AR01

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  • accounts-with-accounts-type-full (2009-10-06) - AA

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  • legacy (2009-01-29) - 363a

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  • accounts-with-accounts-type-full (2008-01-22) - AA

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  • legacy (2008-02-26) - 363a

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  • legacy (2008-09-22) - 88(3)

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  • legacy (2008-09-22) - 88(2)

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2007-11-06) - 225

    In den Warenkorb
     
  • legacy (2007-01-29) - 288a

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  • legacy (2007-01-26) - 288b

    In den Warenkorb
     
  • legacy (2007-06-19) - 288b

    In den Warenkorb
     
  • legacy (2007-02-23) - 363a

    In den Warenkorb
     
  • legacy (2006-02-24) - 288a

    In den Warenkorb
     
  • legacy (2006-02-24) - 288b

    In den Warenkorb
     
  • legacy (2006-01-19) - 288a

    In den Warenkorb
     
  • legacy (2006-01-19) - 288b

    In den Warenkorb
     
  • incorporation-company (2006-01-16) - NEWINC

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  • legacy (2006-02-24) - 287

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