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Companies/12338580

Future Deluxe Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Forever Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-01 · No cessation recorded

Source record 121116417
Show 2 ceased records
JC
Mr James Robert CallahanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-07 · Ceased 2022-02-01

Source record 130485451
AJ
Andrew JonesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-11-28 · Ceased 2022-02-01

Source record 134034638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
OB
Oliver BoughtonCurrent director
Appointed 2024-09-18 · 2 yrs · Cfo/Chartered Accountant
+9 others
AJ
Andrew JonesCurrent director
Appointed 2019-11-28 · 6 yrs · Designer
+6 others
JC
James CallahanCurrent director
Appointed 2019-11-28 · 6 yrs · Director
+7 others
Show 1 historical appointment
AJ
Angela JonesResigned secretary
Resigned 2019-11-28 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active