DEUCE PARENTCO LIMITED
Overview
| Company Name | DEUCE PARENTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13379611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEUCE PARENTCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DEUCE PARENTCO LIMITED located?
| Registered Office Address | The Hangar Mosquito Way Hatfield Business Park AL10 9AX Hatfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEUCE PARENTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEUCE PARENTCO LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for DEUCE PARENTCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 133796110002, created on Nov 20, 2025 | 23 pages | MR01 | ||||||||||
Statement of capital on Nov 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Notification of Deuce Holdco Limited as a person with significant control on Jun 18, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Deuce Topco Limited as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 18, 2021
| 3 pages | SH01 | ||||||||||
Registration of charge 133796110001, created on Jun 18, 2021 | 22 pages | MR01 | ||||||||||
Appointment of Donald Glenn Earlam as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick James Burrows as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DEUCE PARENTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Patrick James | Director | Hatfield Business Park AL10 9AX Hatfield The Hangar Mosquito Way United Kingdom | England | British | 162567940001 | |||||
| EARLAM, Donald Glenn | Director | Hatfield Business Park AL10 9AX Hatfield The Hangar Mosquito Way United Kingdom | United Kingdom | British | 207184490001 | |||||
| MAGNUS, Brian Jonathan | Director | W1U 2EU London 20 Bentinck Street | England | British | 133776560001 | |||||
| STEPHENS, Mark Andrew | Director | W1U 2EU London 20 Bentinck Street | England | Irish | 281873770001 |
Who are the persons with significant control of DEUCE PARENTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deuce Holdco Limited | Jun 18, 2021 | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Deuce Topco Limited | May 06, 2021 | Hatfield Business Park AL10 9AX Hatfield The Hangar Mosquito Way | Yes | ||||||||||
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Natures of Control
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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