DELUXE ETS UK LIMITED
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE UB6 7RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13583534
- Last Updated: 01 Oct 2022
Company Profile
DELUXE ETS UK LIMITED was incorporated on Tuesday, August 24, 2021 as a Private Limited Company with registered address in PERIVALE. DELUXE ETS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 3 years 1 month and 27 days.
| Name | DELUXE ETS UK LIMITED |
|---|---|
| Company number | 13583534 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH |
|---|---|
| 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 Unit 32, Segro Perivale Park, Horsenden Lane South, UB6 7RH |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Joseph Haddad Nationality: French |
Dates: Tuesday, August 24, 2021 - Wednesday, November 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 24 May 2023, (-515 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DELUXE ETS UK LIMITED | 24 Aug 2021 |
| ECLAIR THEATRICAL SERVICES UK LIMITED | 06 Jan 2022 |