DELUXE ASIA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8DD

Company number 07923814
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Amanda Suzanne Cupples as a director on 14 December 2016; Termination of appointment of a secretary. The most likely internet sites of DELUXE ASIA HOLDINGS LIMITED are www.deluxeasiaholdings.co.uk, and www.deluxe-asia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Deluxe Asia Holdings Limited is a Private Limited Company. The company registration number is 07923814. Deluxe Asia Holdings Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Deluxe Asia Holdings Limited is Deluxe Limited Film House 142 Wardour Street London England W1f 8dd. . CLEARY, David James is a Secretary of the company. DAVIDSON, Neil Patrick is a Director of the company. HOWL, Roger Stuart is a Director of the company. Secretary CATTERALL, Christopher Edward has been resigned. Secretary WATSON, James Neil has been resigned. Director BIGGINS, Kenneth Walter has been resigned. Director CUPPLES, Amanda Suzanne has been resigned. Director DOUGHTY, Michael James has been resigned. Director GURNEY, Patrick Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLEARY, David James
Appointed Date: 21 October 2016
Director
DAVIDSON, Neil Patrick
Appointed Date: 22 April 2015
53 years old
Director
HOWL, Roger Stuart
Appointed Date: 10 July 2015
63 years old

Resigned Directors

Secretary
CATTERALL, Christopher Edward
Resigned: 19 January 2015
Appointed Date: 25 January 2012
Secretary
WATSON, James Neil
Resigned: 21 October 2016
Appointed Date: 19 January 2015
Director
BIGGINS, Kenneth Walter
Resigned: 01 April 2015
Appointed Date: 25 January 2012
69 years old
Director
CUPPLES, Amanda Suzanne
Resigned: 14 December 2016
Appointed Date: 01 April 2015
44 years old
Director
DOUGHTY, Michael James
Resigned: 01 April 2015
Appointed Date: 25 January 2012
69 years old
Director
GURNEY, Patrick Philip
Resigned: 16 July 2015
Appointed Date: 01 April 2015
55 years old

Persons With Significant Control

Mr Ronald Owen Perelman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DELUXE ASIA HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Dec 2016
Termination of appointment of Amanda Suzanne Cupples as a director on 14 December 2016
02 Nov 2016
Termination of appointment of a secretary
31 Oct 2016
Appointment of Mr David James Cleary as a secretary on 21 October 2016
31 Oct 2016
Termination of appointment of James Neil Watson as a secretary on 21 October 2016
...
... and 19 more events
10 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
03 Jan 2014
Full accounts made up to 31 December 2012
01 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
29 May 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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