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Deluxe UK Holdings Limited

Deluxe UK Holdings Limited is an active company incorporated on 16 January 2006 with the registered office located in Greenford, Greater London. Deluxe UK Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05677041
Private limited company
Age
19 years
Incorporated 16 January 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Deluxe House Unit 32, Segro Perivale Park
Horsenden Lane South
Perivale
UB6 7RH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Finance Director • British • Lives in England • Born in Feb 1962
Director • Chief Financial Officer • British • Lives in United States • Born in Sep 1965
Director • Canadian • Lives in United States • Born in Jun 1957
Director • American • Lives in United States • Born in Feb 1985
Mr Cyril Raymond Drabinsky
PSC • Canadian • Lives in United States • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Deluxe Media Europe Ltd
Cyril Raymond Drabinsky, Michael Frederick Gunter, and 1 more are mutual people.
Active
Deluxe 142 Limited
Cyril Raymond Drabinsky and Michael Frederick Gunter are mutual people.
Active
Deluxe Digital Studios Limited
Cyril Raymond Drabinsky and Michael Frederick Gunter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.24M
Increased by £2.23M (+22280%)
Turnover
£105.13M
Increased by £105.13M (%)
Employees
903
Increased by 903 (%)
Total Assets
£72.44M
Increased by £2.25M (+3%)
Total Liabilities
-£58.99M
Decreased by £18.04M (-23%)
Net Assets
£13.45M
Increased by £20.3M (-296%)
Debt Ratio (%)
81%
Decreased by 28.32% (-26%)
Latest Activity
New Charge Registered
5 Months Ago on 3 Jun 2025
Michael John O'brien (PSC) Appointed
5 Months Ago on 1 Jun 2025
Philip Charles Saville (PSC) Resigned
5 Months Ago on 1 Jun 2025
Michael Frederick Gunter (PSC) Resigned
5 Months Ago on 1 Jun 2025
Mr Michael John O'brien Appointed
5 Months Ago on 1 Jun 2025
Philip Charles Saville Resigned
5 Months Ago on 1 Jun 2025
Michael Frederick Gunter Resigned
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Tom Tewfic Gores (PSC) Appointed
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Cessation of Michael Frederick Gunter as a person with significant control on 1 June 2025
Submitted on 13 Aug 2025
Cessation of Philip Charles Saville as a person with significant control on 1 June 2025
Submitted on 13 Aug 2025
Notification of Michael John O'brien as a person with significant control on 1 June 2025
Submitted on 13 Aug 2025
Registration of charge 056770410020, created on 3 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Michael John O'brien as a director on 1 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Michael Frederick Gunter as a director on 1 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Philip Charles Saville as a director on 1 June 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 23 Apr 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 7 Jan 2025
Notification of Tom Tewfic Gores as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Repayment History
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