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Nom

Deuce Parentco 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 13379611 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Deuce Holdco Limited Status: Active Notified: 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 Deuce Topco Limited Status: Ceased Notified: 06/05/2021 Ceased: 18/06/2021 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
  • Officers (4)

    Source: Companies House
    Burrows, Patrick James Hatfield, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Earlam, Donald Glenn Hatfield, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Magnus, Brian Jonathan London Status: Active Notified: 06/05/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephens, Mark Andrew London Status: Active Notified: 06/05/2021 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Deuce Midco Limited Status: Active Notified: 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