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 6 years ago on 19/08/2013 and has the registered number: 08655849. The accounts status is GROUP and accounts are next due on 30/09/2020.

DEUCE HOLDCO LIMITED - HATFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018 30/09/2020

Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/06/2016 15/07/2017

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

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