DEUCE HOLDCO LIMITED

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DEUCE HOLDCO LIMITED

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Key Data

Status

Active

Company No.

08655849

Incorporation date

19/08/2013

Size

Group

Contacts

Registered address

Registered address

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AXCopy
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Latest events (Record since 14/08/2014)
dot icon24/11/2025
Resolutions
dot icon24/11/2025
Memorandum and Articles of Association
dot icon20/11/2025
Satisfaction of charge 086558490004 in full
dot icon17/11/2025
Purchase of own shares.
dot icon30/09/2025
Resolutions
dot icon30/09/2025
Solvency Statement dated 29/09/25
dot icon30/09/2025
Statement of capital on 2025-09-30
dot icon30/09/2025
Statement by Directors
dot icon04/07/2025
Confirmation statement made on 2025-06-17 with updates
dot icon12/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon23/05/2025
Cancellation of shares. Statement of capital on 2024-12-25
dot icon07/04/2025
Second filing of Confirmation Statement dated 2024-06-17
dot icon12/02/2025
Purchase of own shares.
dot icon27/01/2025
Cancellation of shares. Statement of capital on 2024-12-25
dot icon23/08/2024
Confirmation statement made on 2024-06-17 with updates
dot icon18/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon03/04/2024
Cancellation of shares. Statement of capital on 2023-02-20
dot icon14/03/2024
Cancellation of shares. Statement of capital on 2024-01-19
dot icon08/03/2024
Purchase of own shares.
dot icon05/03/2024
Cancellation of shares. Statement of capital on 2023-02-20
dot icon05/03/2024
Purchase of own shares.
dot icon04/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon24/07/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon10/01/2023
Statement of capital following an allotment of shares on 2022-12-06
dot icon14/08/2014
Registered office address changed from , One Stanhope Gate London, W1K 1AF, United Kingdom to The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX on 2014-08-14

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stephens, Mark Andrew
Director
19/08/2013 - Present
20
Herberstein, Johann Maximilian
Director
19/08/2013 - 24/01/2014
8
Magnus, Brian Jonathan
Director
18/08/2016 - Present
35
Thompson, Blair John
Director
10/02/2014 - 18/08/2016
22
LDCS PROCESS AGENT LIMITED
Corporate Secretary
19/08/2013 - 15/07/2014
235

Persons with Significant Control

0

No PSC data available.

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Description

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About DEUCE HOLDCO LIMITED

DEUCE HOLDCO LIMITED is an(a) Active company incorporated on 19/08/2013 with the registered office located at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEUCE HOLDCO LIMITED?

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DEUCE HOLDCO LIMITED is currently Active. It was registered on 19/08/2013 .

Where is DEUCE HOLDCO LIMITED located?

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DEUCE HOLDCO LIMITED is registered at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX.

What does DEUCE HOLDCO LIMITED do?

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DEUCE HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DEUCE HOLDCO LIMITED?

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The latest filing was on 24/11/2025: Resolutions.