Deluxestar Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-02-06 · next due 2027-02-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Oldham, Mark · Director appointed 2006-12-15
• Rose, Simon Alan · Director appointed 2006-12-15 resigned 2018-05-25
• Furst, Susan · Director appointed 2006-07-20 resigned 2012-04-17
• Mccarthy, Helen Josephine · Director appointed 2006-07-20 resigned 2006-12-15
• Mackenzie, Hamish Robert Muir · Director appointed 2005-05-19 resigned 2006-12-15
• Clempson, Graham · Director appointed 2003-03-13 resigned 2006-12-15
• Meunier, Bertrand Marc Andre · Director appointed 2000-03-09 resigned 2006-12-15
• Dillon, Thomas · Director appointed 2004-02-26 resigned 2006-09-06
• Ritchie, Alexander George Malcolm · Director appointed 2000-10-19 resigned 2005-09-08
• Megret, Dominique · Director appointed 2000-03-09 resigned 2005-05-19
• Bradish, Robert · Director appointed 2000-12-21 resigned 2005-04-08
• Murphy, Dominic Patrick · Director appointed 2000-03-09 resigned 2004-11-04
• De Seze, Amaury-Daniel · Director appointed 2000-07-26 resigned 2004-07-22
• Bell, Ronald James Scott · Director appointed 2000-12-21 resigned 2004-02-26
• Zombanakis, Andreas Minos · Director appointed 2000-04-25 resigned 2003-03-13
• Clarke, Jonathan George Gough · Director appointed 2000-09-20 resigned 2002-05-17
• Kinney, Michael J · Director appointed 2000-12-21 resigned 2002-05-16
• Dale, Manjit · Director appointed 2000-03-09 resigned 2002-02-28
• Keniston-Cooper, Graham James · Director appointed 2000-03-09 resigned 2001-04-19
• Schiffner Jr, Robert A · Director appointed 2000-07-26 resigned 2000-12-21
• Culligan, Elizabeth R · Director appointed 2000-07-26 resigned 2000-12-21
• Healey, James E · Director appointed 2000-07-26 resigned 2000-12-21
• Muse, John Rockwell · Director appointed 2000-03-17 resigned 2000-04-25
• Lea, Lyndon · Director appointed 2000-03-17 resigned 2000-04-25
• Gowers, Claire Elizabeth · Director appointed 2000-03-03 resigned 2000-03-09
• Weidemanis, Emma Sofia · Director appointed 2000-03-03 resigned 2000-03-09
• Luciene James Limited · Corporate Nominee Director appointed 2000-02-09 resigned 2000-03-03
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 2000-02-09 resigned 2000-03-03

People with significant control (1)

• United Biscuits Group (Investments) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Deutsche Bank Ag London (The "Security Agent")
  Created 2000-04-28 · satisfied 2014-11-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-15 Dormant accounts (paper) AA Accounts
• 2025-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Change to a person with significant control PSC05 PSC
• 2024-07-29 Dormant accounts (paper) AA Accounts
• 2024-02-26 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-05 Default companies house registered office address applied (paper) RP05 Address
• 2023-09-28 Dormant accounts (paper) AA Accounts
• 2023-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-18 Dormant accounts (paper) AA Accounts
• 2022-08-31 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2022-08-31 Administrative restoration company (paper) RT01 Restoration
• 2022-07-19 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2022-05-03 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.