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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
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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 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 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

Evans, Martin Julian Hatfield, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 12/1973 Occupation: 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

Companies Controlled by This Company (2)

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 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

Toutes les informations sur:

Deuce Midco Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (2)