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DEUCE TOPCO LIMITED

DEUCE TOPCO LIMITED

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

    • Overview

    Company NameDEUCE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11666264
    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 TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DEUCE TOPCO LIMITED located?

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

    What are the latest accounts for DEUCE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for DEUCE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: GBP 783,170,000.00
    		10 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Nov 06, 2025

    		8 pagesSH02

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

    		116 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

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

    		109 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

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

    		102 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

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

    		99 pagesAA

    Group of companies' accounts made up to Dec 31, 2020

    		110 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 18, 2021

    • Capital: GBP 100,992,414
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 20,992,414
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2019

    		98 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 29, 2020

    • Capital: GBP 20,992,412
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Nov 06, 2019 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		83 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of DEUCE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGNUS, Brian Jonathan
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar Mosquito Way
    United Kingdom
    		Director
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar Mosquito Way
    United Kingdom
    		EnglandBritish133776560001
    STEPHENS, Mark Andrew
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar Mosquito Way
    United Kingdom
    		Director
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar Mosquito Way
    United Kingdom
    		United KingdomIrish222497870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tdr Capital General Partner Iii Limited
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    		Nov 07, 2018
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom (Scotland)
    Registration NumberSc442089
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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