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DEUCE HOLDCO LIMITED

DEUCE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEUCE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08655849
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEUCE HOLDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DEUCE HOLDCO LIMITED located?

    Registered Office Address
    The Hangar Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEUCE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DEUCE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueNo

    What are the latest filings for DEUCE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 12, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Dec 25, 2024

    • Capital: GBP 41,184,844.96
    		20 pagesSH06

    Confirmation statement made on Jun 17, 2024 with updates

    		40 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		109 pagesAA

    Cancellation of shares. Statement of capital on Feb 20, 2023

    • Capital: GBP 40,831,647.57
    		22 pagesSH06
    Annotations
    DateAnnotation
    Apr 03, 2024Clarification THIS FORM IS A SECOND FILING OF THE SH02 REGISTERED ON 05/03/2024.

    Cancellation of shares. Statement of capital on Jan 19, 2024

    • Capital: GBP 41,192,460.77
    		22 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 08, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Feb 20, 2023

    • Capital: GBP 41,208,570.27
    		23 pagesSH06
    Annotations
    DateAnnotation
    Apr 03, 2024Clarification A second filed SH06 was registered on 03/04/2024.

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 05, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to Dec 31, 2022

    		102 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Dec 06, 2022

    • Capital: GBP 41,220,463.27
    		22 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    		99 pagesAA

    Statement of capital following an allotment of shares on Jul 19, 2022

    • Capital: GBP 41,415,311.35
    		24 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		77 pagesMA

    Cancellation of shares. Statement of capital on Apr 30, 2022

    • Capital: GBP 41,210,835.00
    		17 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 08, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Jun 17, 2022 with updates

    		18 pagesCS01

    Cancellation of shares. Statement of capital on Jan 27, 2022

    • Capital: GBP 21,487,301.00
    		17 pagesSH06

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback and cancelation of shares 10/12/2021
    		RES13

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 09, 2022Clarification hmrc confirmation duty paid

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 09, 2022Clarification hmrc confirmation duty paid

    Statement of capital following an allotment of shares on Nov 16, 2021

    • Capital: GBP 41,249,135
    		14 pagesSH01
    View All Filings

    Who are the officers of DEUCE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGNUS, Brian Jonathan
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Director
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		EnglandBritishPartner, Private Equity133776560001
    STEPHENS, Mark Andrew
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Director
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		United KingdomIrishInvestment Professional168327930001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    HERBERSTEIN, Johann Maximilian
    W1K 1AF London
    One Stanhope Gate
    United Kingdom
    		Director
    W1K 1AF London
    One Stanhope Gate
    United Kingdom
    		United KingdomAustrianInvestment Professional142652310002
    THOMPSON, Blair John
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Director
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		EnglandNew ZealanderLawyer Investment Professional121584720003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEUCE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar Mosquito Way
    United Kingdom
    		Dec 18, 2018
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar Mosquito Way
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11666264
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc442089
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0