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Nom

Deuce Midco Limited
Adresse
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11385914 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Deuce Parentco Limited Status: Active Notified: 18/06/2021 Companies House Number: 13379611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Deuce Holdco Limited Status: Ceased Notified: 21/09/2018 Ceased: 18/06/2021 Companies House Number: 08655849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 29/05/2018 Ceased: 21/09/2018 Companies House Number: Sc442089 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Barnes, Russell Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burrows, Patrick James Hatfield Business Park, Hatfield, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 03/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Earlam, Donald Glenn Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Scott Anthony Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Magnus, Brian Jonathan Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 29/05/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephens, Mark Andrew Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 29/05/2018 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Evans, Martin Julian Hatfield, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 30/11/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Deuce Acquisitions Limited Status: Active Notified: 21/09/2018 Companies House Number: 08656020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Deuce Finco PLC Status: Active Notified: 06/04/2022 Companies House Number: 13379696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •