Deluxe Uk Holdings Limited
05677041
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
director · Since 24/11/2020
CHIEF EXECUTIVE OFFICER
CANADIAN · UNITED STATES · Age 69
Also on 7 other boards
Persons with Significant Control
Mr Cyril Raymond Drabinsky
Canadian · United States · Age 69
Deluxe House, Unit 32, Segro Perivale Park, Perivale, UB6 7RH
Notified 06/06/2022
Mr Tom Tewfic Gores
American · United States · Age 62
Deluxe House, Unit 32, Segro Perivale Park, Perivale, UB6 7RH
Notified 30/01/2024
Mr Michael John O'Brien
American · United States · Age 41
2130, N Hollywood Way, Burbank, CA 91505
Notified 01/06/2025
Former PSCs
Mr Ronald Owen Perelman
Ceased 06/11/2019
Mr Tom Tewfic Gores
Ceased 06/06/2022
Mr Michael Frederick Gunter
Ceased 01/06/2025
Mr Philip Charles Saville
Ceased 01/06/2025
Charges3 outstanding
JPMORGAN CHASE BANK, N.A.
JPMORGAN CHASE BANK, N.A.
JPMORGAN CHASE BANK, N.A.
PNC BANK, NATIONAL ASSOCIATION
PNC BANK, NATIONAL ASSOCIATION
PNC BANK, NATIONAL ASSOCIATION
LOAN ADMIN CO LLC AS SECURITY AGENT
LOAN ADMIN CO LLC AS SECURITY AGENT
LOAN ADMIN CO LLC AS SECURITY AGENT
PNC BANK, NATIONAL ASSOCIATION AS AGENT FOR THE SECURED PARTIES (AGENT)