Deuce Acquisitions Limited HATFIELD


Deuce Acquisitions started in year 2013 as Private Limited Company with registration number 08656020. The Deuce Acquisitions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Hatfield at The Hanger Mosquito Way. Postal code: AL10 9AX.

The firm has 2 directors, namely Patrick B., Scott L.. Of them, Scott L. has been with the company the longest, being appointed on 27 February 2014 and Patrick B. has been with the company for the least time - from 12 December 2017. As of 23 May 2024, there were 9 ex directors - Donald E., Peter P. and others listed below. There were no ex secretaries.

Deuce Acquisitions Limited Address / Contact

Office Address The Hanger Mosquito Way
Office Address2 Hatfield Business Park
Town Hatfield
Post code AL10 9AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08656020
Date of Incorporation Mon, 19th Aug 2013
Industry Activities of head offices
End of financial Year 30th December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Patrick B.

Position: Director

Appointed: 12 December 2017

Scott L.

Position: Director

Appointed: 27 February 2014

Donald E.

Position: Director

Appointed: 16 June 2016

Resigned: 01 December 2022

Peter P.

Position: Director

Appointed: 21 October 2015

Resigned: 31 July 2022

Brian M.

Position: Director

Appointed: 21 September 2015

Resigned: 12 May 2021

Blair T.

Position: Director

Appointed: 27 February 2014

Resigned: 19 January 2015

Ian H.

Position: Director

Appointed: 27 February 2014

Resigned: 31 December 2017

Philip R.

Position: Director

Appointed: 18 February 2014

Resigned: 31 March 2016

Manjit D.

Position: Director

Appointed: 18 February 2014

Resigned: 11 May 2021

Mark S.

Position: Director

Appointed: 19 August 2013

Resigned: 12 May 2021

Johann H.

Position: Director

Appointed: 19 August 2013

Resigned: 24 January 2014

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2013

Resigned: 15 July 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Deuce Midco Limited from Hatfield, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Deuce Holdco Limited that put Hatfield, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Deuce Midco Limited

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11385914
Notified on 21 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Deuce Holdco Limited

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08655849
Notified on 6 April 2016
Ceased on 21 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 10th, October 2023
Free Download (10 pages)

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