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DELUXE UK HOLDINGS LIMITED

UK Flag Deluxe Limited Film House, 142 Wardour Street, London, W1F 8DD


DELUXE UK HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

DELUXE UK HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

16 January 2006

70100 Activities of head offices - Holding company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ROBERT KEITH JULIEN Director -
MR JOHN ERIC CUMMINS Director -
MRS STEFANIE LIQUORI DIGRIGOLI Director -
Mr Patrick Philip Gurney Director
Mr James Neil Watson Company Secretary
Mr Todd James Slotkin Director
Ms Anne Lawrence Company Secretary
Mr Neil Patrick Davidson Director
Mr Kenneth Walter Biggins Director
Mr Cyril Drabinsky Director
Mr Michael James Doughty Director
Mr Christopher Edward Catterall Company Secretary
Mr Barry Frederic Schwartz Director
Mr Barry Frederic Schwartz Company Secretary
Mr David James Cleary Company Secretary
Mr Patrick Philip Gurney Director
Ms Amanda Suzanne Cupples Director
Mr Robert Keith Julian Director
INSTANT COMPANIES LIMITED Director
Mr Roger Stuart Howl Director
Mr Ralph Abraham Levy Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Sirmad Balal Shafique Director
Mr Andrew Michael Bell Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

8

Type Created Registered Persons Entitled Status
National Westminster Bank PLC; SATISFIED
Bank Of America, N.a.; SATISFIED
Credit Suisse Ag, Cayman Islands Branch; SATISFIED
Credit Suisse Ag, Cayman Islands Branch; SATISFIED
Cortland Capital Market Services Llc; SATISFIED
Bank Of America, N.a.; SATISFIED
Cortland Capital Market Services Llc; SATISFIED
Pnc Bank, National Association; SATISFIED
Pnc Bank, National Association As Agent For The Secured Parties (Agent); OUTSTANDING
Loan Admin Co Llc As Security Agent; OUTSTANDING
Loan Admin Co Llc As Security Agent; OUTSTANDING
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Key Financials

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Accounts
Cash £1,579,800.95 £272,023.59 £473,000.00 £1,316,000.00 £5,750,000.00
Net Worth £16,457,059.00 £6,024,327.00 -£12,698,000.00 -£18,510,000.00 -£31,318,000.00
Total Current Liabilities £3,853,298.93 £3,004,054.55 £1,459,000.00 £400,000.00 £516,000.00
Total Current Assets £2,462,218.94 £483,597.49 £773,000.00 £1,673,000.00 £6,215,000.00
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