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DEUCE HOLDCO LIMITED - The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08655849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hangar Mosquito Way
- Hatfield Business Park
- Hatfield
- Hertfordshire
- AL10 9AX The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX UK
Management
- Managing Directors
- MAGNUS, Brian Jonathan
- STEPHENS, Mark Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-19
- Age Of Company 2013-08-19 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Deuce Topco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-01
- Last Date: 2024-06-17
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DEUCE HOLDCO LIMITED Company Description
- DEUCE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08655849. Its current trading status is "live". It was registered 2013-08-19. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at The Hangar Mosquito Way .
Get DEUCE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deuce Holdco Limited - The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
- 2013-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2024-03-08) - SH03
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capital-cancellation-shares (2024-03-14) - SH06
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capital-cancellation-shares (2024-04-03) - SH06
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accounts-with-accounts-type-group (2024-06-18) - AA
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confirmation-statement-with-updates (2024-08-23) - CS01
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capital-cancellation-shares (2024-03-05) - SH06
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capital-return-purchase-own-shares (2024-03-05) - SH03
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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capital-allotment-shares (2023-01-10) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-08-17) - AA
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capital-allotment-shares (2022-08-08) - SH01
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resolution (2022-07-25) - RESOLUTIONS
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memorandum-articles (2022-07-25) - MA
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capital-name-of-class-of-shares (2022-08-08) - SH08
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capital-return-purchase-own-shares (2022-07-08) - SH03
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confirmation-statement-with-updates (2022-06-21) - CS01
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capital-cancellation-shares (2022-02-14) - SH06
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resolution (2022-02-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-02-09) - SH03
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capital-cancellation-shares (2022-07-08) - SH06
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
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mortgage-satisfy-charge-full (2021-06-24) - MR04
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accounts-with-accounts-type-group (2021-09-22) - AA
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capital-allotment-shares (2021-09-30) - SH01
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confirmation-statement-with-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-05-06) - SH06
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capital-return-purchase-own-shares (2020-05-11) - SH03
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resolution (2020-05-14) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-19) - CS01
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accounts-with-accounts-type-group (2020-12-30) - AA
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-01-10) - SH02
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accounts-with-accounts-type-group (2019-08-16) - AA
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resolution (2019-08-15) - RESOLUTIONS
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capital-allotment-shares (2019-08-05) - SH01
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confirmation-statement-with-updates (2019-06-17) - CS01
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capital-allotment-shares (2019-02-22) - SH01
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notification-of-a-person-with-significant-control (2019-02-18) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-18) - PSC07
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resolution (2019-01-30) - RESOLUTIONS
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resolution (2019-01-04) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-28) - MR01
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capital-alter-shares-subdivision (2018-11-12) - SH02
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resolution (2018-11-12) - RESOLUTIONS
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capital-allotment-shares (2018-11-23) - SH01
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-group (2018-06-12) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-20) - MR04
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-03-24) - SH19
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legacy (2016-03-24) - SH20
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resolution (2016-04-05) - RESOLUTIONS
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capital-allotment-shares (2016-04-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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resolution (2016-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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accounts-with-accounts-type-group (2016-10-08) - AA
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legacy (2016-03-24) - CAP-SS
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
keyboard_arrow_right 2015
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memorandum-articles (2015-06-05) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
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capital-name-of-class-of-shares (2015-06-05) - SH08
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capital-allotment-shares (2015-06-05) - SH01
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resolution (2015-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-28) - AA
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change-account-reference-date-company-previous-shortened (2015-05-19) - AA01
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capital-allotment-shares (2015-08-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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change-person-director-company-with-change-date (2015-09-24) - CH01
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second-filing-of-form-with-form-type (2015-08-20) - RP04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-21) - CH01
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change-person-director-company-with-change-date (2014-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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change-account-reference-date-company-current-extended (2014-08-14) - AA01
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termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
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appoint-person-director-company-with-name (2014-03-12) - AP01
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termination-director-company-with-name (2014-02-28) - TM01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-18) - MR01
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capital-allotment-shares (2013-11-05) - SH01
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incorporation-company (2013-08-19) - NEWINC
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resolution (2013-11-07) - RESOLUTIONS