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Summary

Contact details

Officers6

Finance1

Events1

Documents42

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

C3 UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Oct 2019 (5 years ago)

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Summary

NameC3 UK HOLDINGS LIMITED
Historical names
  • DELUXE CREATIVE UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12290378
Incorporation Date30 Oct 2019 (5 years ago) / 2211 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 28 CHANCERY LANE, WC2A 1LB

Officers

individual

IndividualUnited Kingdom

Company 3 / Method Inc.

Person with significant control


Appointed on30 Jun 2020

Resigned on30 Jun 2020

individual

IndividualUnited Kingdom

Mr Ronald Owen Perelman

Person with significant control


Appointed on30 Oct 2019

Resigned on06 Nov 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Liquori Digrigoli, Stefanie

Director


Appointed on30 Oct 2019

Resigned on03 Feb 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Cummins, John Eric

Director


Appointed on30 Oct 2019

Resigned on30 Sep 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Vistra Cosec Limited

Corporate Secretary


Appointed on30 Oct 2019

Resigned on03 Jan 2020

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Financial reports

YearTotal equityOther
20217,373,486 GBP
(~$10,140,589)
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Events

Old value

18 Nov 2020

Name changeDELUXE CREATIVE UK LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Confirmation statement with updatesCS01View
19 Jan 2022Change account reference date company previous shortenedAA01View
12 Jan 2022Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date02 Sep 2024
    due by 16 Sep 2024
  • Last statement dated02 Sep 2023
Returns
  • Next returns datedue by 27 Nov 2020
Mortgages
  • Charges6
  • Satisfied6

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Related companies by officers

Frequently asked questions

Where is C3 UK HOLDINGS LIMITED's headquarters?

C3 UK HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 28 CHANCERY LANE, WC2A 1LB

What is C3 UK HOLDINGS LIMITED's industry?

C3 UK HOLDINGS LIMITED is in the industry of Motion picture, video and television programme post-production activities

What year was C3 UK HOLDINGS LIMITED started?

C3 UK HOLDINGS LIMITED was started in 2019

Sources: Companies House