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Deuce Holdco Limited HATFIELD

Deuce Holdco started in year 2013 as Private Limited Company with registration number 08655849. The Deuce Holdco company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Hatfield at The Hangar Mosquito Way. Postal code: AL10 9AX.

The firm has 2 directors, namely Brian M., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 19 August 2013 and Brian M. has been with the company for the least time - from 18 August 2016. As of 14 May 2024, there were 2 ex directors - Blair T., Johann H. and others listed below. There were no ex secretaries.

Deuce Holdco Limited Address / Contact

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

Company Information / Profile

Registration Number 08655849
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 (139 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

Brian M.

Position: Director

Appointed: 18 August 2016

Mark S.

Position: Director

Appointed: 19 August 2013

Blair T.

Position: Director

Appointed: 10 February 2014

Resigned: 18 August 2016

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2013

Resigned: 15 July 2014

Johann H.

Position: Director

Appointed: 19 August 2013

Resigned: 24 January 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Deuce Topco Limited from Hatfield, United Kingdom. This PSC is categorised 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. The second entity in the persons with significant control register is Tdr Capital General Partner Iii Limited that put Edinburgh, United Kingdom as the address. This PSC has a legal form of "a corporate", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Deuce Topco Limited

The Hangar Mosquito Way Hatfield Business Park, Hatfield, 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 11666264
Notified on 18 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tdr Capital General Partner Iii Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc442089
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Report of purchase of own shares
filed on: 8th, March 2024 		Free Download (4 pages)

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