Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Deluxe UK Holdings Limited
- Incorporated
- 16 January 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Michael John O'Brien
- Controlled by
- Michael John O'BrienTom Tewfic GoresCyril Raymond Drabinsky
- Accounts type
- Group
- Region
- Greater London
- Address
- Deluxe House Unit 32Segro Perivale ParkHorsenden Lane SouthPerivaleUB6 7RH
Charges
- Total
- 20
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
O'Brien, Michael John
Director · Appointed 1 June 2025
American
Born February 1985 (41)
Director · Appointed 24 November 2020
Canadian
Born June 1957 (69)
Officer history (24 former)
1 June 2025
Appointed O'Brien, Michael John as Director
1 June 2025
1 June 2025
22 October 2021
11 December 2020
Resigned Liquori Digrigoli, Stefanie as Director
24 November 2020
24 November 2020
30 September 2020
18 September 2019
18 September 2019
18 September 2019
17 September 2019
Appointed Liquori Digrigoli, Stefanie as Director
7 December 2018
7 December 2018
7 December 2018
7 December 2018
7 September 2018
7 September 2018
15 December 2017
5 October 2017
Resigned Cleary, David James as Secretary
29 August 2017
28 August 2017
21 October 2016
Appointed Cleary, David James as Secretary
20 October 2016
Resigned Watson, James Neil as Secretary
1 September 2015
10 July 2015
22 April 2015
27 March 2015
27 March 2015
27 March 2015
27 March 2015
19 January 2015
19 January 2015
Appointed Watson, James Neil as Secretary
19 June 2007
11 August 2006
Resigned Lawrence, Anne as Secretary
11 August 2006
27 January 2006
Resigned Schwartz, Barry Frederic as Secretary
27 January 2006
27 January 2006
27 January 2006
27 January 2006
Appointed Lawrence, Anne as Secretary
27 January 2006
Resigned Slotkin, Todd James as Director
27 January 2006
Resigned Schwartz, Barry Frederic as Director
16 January 2006
16 January 2006
Appointed Schwartz, Barry Frederic as Secretary
16 January 2006
16 January 2006
Appointed Schwartz, Barry Frederic as Director
16 January 2006
16 January 2006
Appointed Slotkin, Todd James as Director
16 January 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michael John O'Brien
Individual · Notified 1 June 2025
Has significant influence or control
American
Born February 1985 (41)
Tom Tewfic Gores
Individual · Notified 30 January 2024
Has significant influence or control
American
Born July 1964 (62)
Canadian
Born June 1957 (69)
Holdings 3
Companies where Deluxe UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
1 June 2025
1 June 2025
6 June 2022
Ceased Tom Tewfic Gores — Has significant influence or control
6 November 2019
Ceased Ronald Owen Perelman — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 3 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 13 August 2025 | Cessation of a person with significant control | |||
| 13 August 2025 | Cessation of a person with significant control |
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