Deluxestar Limited

03922573

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PLADIS, LONDON, W4 5YA

Incorporated 09/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Mark Oldham

secretary · Since 19/04/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 15/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Persons with Significant Control

United Biscuits Group (Investments) Limited

75–100% shares

75–100% votes

Appoint directors

Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 3877866 · England & Wales Companies Registry · Private Limitec Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG LONDON (THE "SECURITY AGENT")

Created 28/04/2000Registered 08/05/2000Satisfied 06/11/2014