THE EDITPOOL LTD
DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON W1F 8DD- Dissolved
- Private Limited Company
- Company No. 03665157
- Last Updated: 27 Jun 2021
Company Profile
THE EDITPOOL LTD was incorporated on Tuesday, November 10, 1998 as a Private Limited Company with registered address in LONDON. THE EDITPOOL LTD has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 4 months and 6 days.
| Name | THE EDITPOOL LTD |
|---|---|
| Company number | 03665157 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1998 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
DELUXE LIMITED FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deluxe Uk Holdings Limited 142 Wardour Street, W1F 8DD |
Dates: Tuesday, May 19, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Ts Holdco Limited 142 Wardour Street, W1F 8DD |
Dates: Wednesday, November 6, 2019 - Tuesday, May 19, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Ronald Owen Perelman Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 May 2020 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| THE EDITPOOL LTD | 10 Nov 1998 |