DELUXESTAR LIMITED
Company Number 03922573
Status
Active
Incorporated
February 9, 2000
Entity Type
Ltd
Registered Office
C/O PLADIS
London
W4 5YA
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DELUXESTAR LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03922573, this organization has been active since February 2000. Primarily in the 74990 sector, the business maintains its official headquarters at C/O PLADIS. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 10, 2026
Confirmation Statement
Feb 6, 2026
Accounts
Sep 15, 2025
Confirmation Statement
Feb 26, 2025
Persons With Significant Control
Jul 30, 2024
Accounts
Jul 29, 2024
Address
Feb 26, 2024
Confirmation Statement
Feb 15, 2024
Address
Jan 5, 2024
Accounts
Sep 28, 2023
Confirmation Statement
Feb 10, 2023
Accounts
Sep 18, 2022
Confirmation Statement
Aug 31, 2022
Restoration
Aug 31, 2022
Gazette
Jul 19, 2022
Gazette
May 3, 2022
Accounts
Sep 6, 2021
Address
Jun 28, 2021
Confirmation Statement
Mar 4, 2021
Accounts
Oct 2, 2020
Confirmation Statement
Feb 10, 2020
Accounts
Oct 2, 2019
Confirmation Statement
Feb 14, 2019
Accounts
Sep 26, 2018
Officers
Jun 4, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
United Biscuits Group (Investments) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
SC044489
UBPP TRUSTEE LIMITED
OLDHAM, Mark is a director
10623653
UNITED BISCUITS (PENSION TRUSTEES) LIMITED
OLDHAM, Mark is a director
05957575
UNITED BISCUITS HOLDCO 2 LIMITED
MCCARTHY, Helen Josephine is a director
07834188
MCVITIE'S LIMITED
MCCARTHY, Helen Josephine is a director
05957921
UNITED BISCUITS TOPCO LIMITED
OLDHAM, Mark is a secretary
05957560
UNITED BISCUITS VLNCO LIMITED
OLDHAM, Mark is a secretary
05957644
UNITED BISCUITS BIDCO LIMITED
OLDHAM, Mark is a secretary
05957937
UNITED BISCUITS BONDCO LIMITED
MCCARTHY, Helen Josephine is a director
05957557
UNITED BISCUITS HOLDCO LIMITED
OLDHAM, Mark is a secretary
03877866
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
OLDHAM, Mark is a secretary
03877932
FINALREALM LIMITED
OLDHAM, Mark is a director
03876059
SOLVECORP LIMITED
MCCARTHY, Helen Josephine is a director
03876056
RUNECORP LIMITED
OLDHAM, Mark is a director
03945313
UNITED BISCUITS FINANCE LIMITED
OLDHAM, Mark is a secretary
03885120
REGENTREALM LIMITED
OLDHAM, Mark is a director
00940493
HILLS ROAD 5 LIMITED
OLDHAM, Mark is a secretary
00888482
ABMAC DELIVERIES LIMITED
OLDHAM, Mark is a secretary
01391547
W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED
OLDHAM, Mark is a director
01121426
PROGRESS BARS LIMITED
OLDHAM, Mark is a director
00606663
NORTHRAY FOODS LIMITED
OLDHAM, Mark is a secretary
00283027
CHILTONIAN LIMITED
MCCARTHY, Helen Josephine is a director
02322741
THE JACOB'S BAKERY LIMITED
OLDHAM, Mark is a secretary
SC054479
UB PENSION INVESTMENTS LIMITED
OLDHAM, Mark is a director
01494210
UBSS PENSIONS LIMITED
OLDHAM, Mark is a director
08169000
UNITED BISCUITS (UK) LIMITED
MCCARTHY, Helen Josephine is a director
00506577
M.B.T.FROZEN FOODS LIMITED
MCCARTHY, Helen Josephine is a director
00380547
MOO-COW BAKERIES LIMITED
MCCARTHY, Helen Josephine is a director
01986487
KP FOODS LIMITED
MCCARTHY, Helen Josephine is a director
01610067
DERWENT VALLEY FOODS LIMITED
MCCARTHY, Helen Josephine is a director
SC007907
MCVITIE & PRICE LIMITED
MCCARTHY, Helen Josephine is a director
01496587
UB OVERSEAS LIMITED
MCCARTHY, Helen Josephine is a director
SC049995
UNITED BISCUITS (LEASING) LIMITED
MCCARTHY, Helen Josephine is a director
00944755
UB KITCHENS LIMITED
MCCARTHY, Helen Josephine is a director
02274515
THE QUALITY OF LIFE LIMITED
MCCARTHY, Helen Josephine is a director
02098135
DERWENT VALLEY (SALES) LIMITED
MCCARTHY, Helen Josephine is a director
01494105
UB FOODS US LIMITED
MCCARTHY, Helen Josephine is a director
SC005676
MACFARLANE, LANG & COMPANY, LIMITED
MCCARTHY, Helen Josephine is a director
00220656
UB BRIDGEND FOUR LIMITED
MCCARTHY, Helen Josephine is a director
01477344
UB LIMITED
MCCARTHY, Helen Josephine is a director
SC026184
UNITED BISCUITS (HOLDINGS) LIMITED
MCCARTHY, Helen Josephine is a director
00911709
COOKIE KITCHEN LIMITED
MCCARTHY, Helen Josephine is a director
00457958
UB BRIDGEND THREE LIMITED
MCCARTHY, Helen Josephine is a director
02165049
MEREDITH AND DREW LIMITED
MCCARTHY, Helen Josephine is a director
00344439
UB INTERNATIONAL SALES LIMITED
MCCARTHY, Helen Josephine is a director
01536618
UB FINANCE PUBLIC LIMITED COMPANY
MCCARTHY, Helen Josephine is a director
SC016168
FORBES SIMMERS LIMITED
MCCARTHY, Helen Josephine is a director
01162709
UB SNACK FOODS LIMITED
MCCARTHY, Helen Josephine is a director
00439548
KING HARRY FOODS LIMITED
MCCARTHY, Helen Josephine is a director
SC064218
UB GROUP LIMITED
MCCARTHY, Helen Josephine is a director
00043614
UB YORK LIMITED
MCCARTHY, Helen Josephine is a director
SC002948
UNITED BISCUITS (PROPERTIES) LIMITED.
MCCARTHY, Helen Josephine is a director
SC042918
UB INVESTMENTS PUBLIC LIMITED COMPANY
MCCARTHY, Helen Josephine is a director
01399879
UB HUMBER LIMITED
MCCARTHY, Helen Josephine is a director
02312369
THE QUALITY OF LIFE (N.E.) LIMITED
MCCARTHY, Helen Josephine is a director