EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Deuce Holdco Limited

Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX
VAT ID no VAT ID available
Company No. 08655849 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Deuce Topco Limited Status: Active Notified: 18/12/2018 Companies House Number: 11666264 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: 06/04/2016 Ceased: 18/12/2018 Companies House Number: Sc442089 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Magnus, Brian Jonathan London, United Kingdom Status: Active Notified: 18/08/2016 Date of Birth: 04/1966 Occupation: Partner, Private Equity Role: Director Country of Residence: England Nationality: British
    Stephens, Mark Andrew London, United Kingdom Status: Active Notified: 19/08/2013 Date of Birth: 06/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    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 Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 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 Midco Limited Status: Ceased Notified: 21/09/2018 Ceased: 18/06/2021 Companies House Number: 11385914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors