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DEUCE HOLDCO LIMITED
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DEUCE HOLDCO LIMITED: Filings

    • Overview

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

    What are the latest filings for DEUCE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 086558490004 in full

    		1 pagesMR04

    Purchase of own shares.

    		4 pagesSH03

    legacy

    		3 pagesSH20

    Statement of capital on Sep 30, 2025

    • Capital: GBP 41,185,037.27
    		21 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 17, 2025 with updates

    		40 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		116 pagesAA

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

    • Capital: GBP 41,184,844.96
    		21 pagesSH06
    Annotations
    DateAnnotation
    May 23, 2025Clarification This document is a second filling of an SH06 originally registered on the 27/01/2025

    Second filing of Confirmation Statement dated Jun 17, 2024

    		40 pagesRP04CS01

    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
    		21 pagesSH06
    Annotations
    DateAnnotation
    May 23, 2025Clarification A second filed SH06 was registered on 23/05/2025

    Confirmation statement made on Jun 17, 2024 with updates

    		41 pagesCS01
    Annotations
    DateAnnotation
    Apr 07, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/04/2025

    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
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    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