DEUCE HOLDCO LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
DEUCE HOLDCO LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
DEUCE HOLDCO LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: 08655849. The accounts status is GROUP and accounts are next due on 30/09/2024.
DEUCE HOLDCO LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: 08655849. The accounts status is GROUP and accounts are next due on 30/09/2024.
DEUCE HOLDCO LIMITED - HATFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW STEPHENS | Jun 1982 | Irish | Director | 2013-08-19 | CURRENT |
MR BRIAN JONATHAN MAGNUS | Apr 1966 | British | Director | 2016-08-18 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2013-08-19 UNTIL 2014-07-15 | RESIGNED | ||
MR BLAIR JOHN THOMPSON | Oct 1971 | New Zealander | Director | 2014-02-10 UNTIL 2016-08-18 | RESIGNED |
JOHANN MAXIMILIAN HERBERSTEIN | Mar 1977 | Austrian | Director | 2013-08-19 UNTIL 2014-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deuce Topco Limited | 2018-12-18 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tdr Capital General Partner Iii Limited | 2016-04-06 - 2018-12-18 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |