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DEUCE MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deuce Midco Limited. The company was founded 5 years ago and was given the registration number 11385914. The firm's registered office is in HATFIELD. You can find them at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DEUCE MIDCO LIMITED
Company Number:11385914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director25 September 2020Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director02 January 2019Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director02 January 2019Active
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director01 April 2020Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director02 January 2019Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director29 May 2018Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director29 May 2018Active
20, Bentinck Street, London, United Kingdom, W1U 2EU

Director02 January 2019Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director02 January 2019Active

People with Significant Control

Deuce Parentco Limited
Notified on:18 June 2021
Status:Active
Country of residence:United Kingdom
Address:The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Deuce Holdco Limited
Notified on:21 September 2018
Status:Active
Country of residence:United Kingdom
Address:The Hangar, Mosquito Way, Hatfield, United Kingdom, AL10 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tdr Capital General Partner Iii Limited
Notified on:29 May 2018
Status:Active
Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Officers

Change person director company with change date.

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2023-07-25Accounts

Accounts with accounts type group.

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2023-06-06Persons with significant control

Notification of a person with significant control.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type group.

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2022-08-03Officers

Termination director company with name termination date.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Capital

Capital allotment shares.

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2021-09-22Accounts

Accounts with accounts type group.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-25Officers

Termination director company with name termination date.

Download
2020-12-30Accounts

Accounts with accounts type group.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-03-27Officers

Change person director company with change date.

Download
2019-08-16Accounts

Accounts with accounts type group.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Persons with significant control

Cessation of a person with significant control.

Download
2019-02-18Persons with significant control

Notification of a person with significant control.

Download
2019-01-09Officers

Appoint person director company with name date.

Download
2019-01-09Officers

Appoint person director company with name date.

Download

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