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Company Information for

DEUCE HOLDCO LIMITED

THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX,
Company Registration Number
08655849
Private Limited Company
Active

Company Overview

About Deuce Holdco Ltd
DEUCE HOLDCO LIMITED was founded on 2013-08-19 and has its registered office in Hatfield. The organisation's status is listed as "Active". Deuce Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DEUCE HOLDCO LIMITED
 
Legal Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9AX
Other companies in AL10
 
Filing Information
Company Number 08655849
Company ID Number 08655849
Date formed 2013-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts GROUP
Last Datalog update: 2024-09-08 18:50:40
Primary Source:Companies House
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Company Officers of DEUCE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JONATHAN MAGNUS
 Director 2016-08-18
MARK ANDREW STEPHENS
 Director 2013-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
BLAIR JOHN THOMPSON
 Director 2014-02-10 2016-08-18
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2013-08-19 2014-07-15
JOHANN MAXIMILIAN HERBERSTEIN
 Director 2013-08-19 2014-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JONATHAN MAGNUS TME TOPCO LIMITED Director 2017-10-09 CURRENT 2016-05-26 Active
BRIAN JONATHAN MAGNUS TME MIDCO LIMITED Director 2017-10-09 CURRENT 2016-05-26 Active
BRIAN JONATHAN MAGNUS DAVID LLOYD CLUBS HOLDINGS LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
BRIAN JONATHAN MAGNUS DAVID LLOYD CLUBS LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
BRIAN JONATHAN MAGNUS STONEGATE PUB COMPANY HOLDINGS LIMITED Director 2016-08-30 CURRENT 2010-10-15 Active
BRIAN JONATHAN MAGNUS STONEGATE PUB COMPANY MIDCO LIMITED Director 2016-08-30 CURRENT 2013-01-24 Active
BRIAN JONATHAN MAGNUS CARPENTER FINCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
BRIAN JONATHAN MAGNUS CARPENTER SUB-FINCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
BRIAN JONATHAN MAGNUS MONTAGU HOUSE LIMITED Director 2015-11-30 CURRENT 2009-09-08 Active
BRIAN JONATHAN MAGNUS CUBITT HOUSE LIMITED Director 2015-11-30 CURRENT 2005-03-20 Active
BRIAN JONATHAN MAGNUS CARPENTER HOLDCO LIMITED Director 2015-11-12 CURRENT 2014-05-23 Active
BRIAN JONATHAN MAGNUS DEUCE ACQUISITIONS LIMITED Director 2015-09-21 CURRENT 2013-08-19 Active
BRIAN JONATHAN MAGNUS DAVID LLOYD LEISURE GR LIMITED Director 2015-09-21 CURRENT 2015-08-27 Active
BRIAN JONATHAN MAGNUS DW PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS BH PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
BRIAN JONATHAN MAGNUS HULL PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
BRIAN JONATHAN MAGNUS FTK PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS SJT PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS AD PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS STONEGATE PUB COMPANY LIMITED Director 2015-02-01 CURRENT 2010-08-20 Active
BRIAN JONATHAN MAGNUS STONEHAVEN UK LTD Director 2014-05-21 CURRENT 2005-06-22 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE GR LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED Director 2014-02-27 CURRENT 2007-07-27 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE GROUP LIMITED Director 2014-02-27 CURRENT 2007-05-29 Active
MARK ANDREW STEPHENS DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED Director 2014-02-27 CURRENT 2008-05-12 Active
MARK ANDREW STEPHENS DEUCE ACQUISITIONS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-03Cancellation of shares. Statement of capital on 2023-02-20 GBP 40,831,647.57
2024-03-14Cancellation of shares. Statement of capital on 2024-01-19 GBP 41,192,460.77
2024-03-08Purchase of own shares
2024-03-05Cancellation of shares. Statement of capital on 2023-02-20 GBP 41,208,570.27
2024-03-05Purchase of own shares
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-01-1006/12/22 STATEMENT OF CAPITAL GBP 41220463.27
2022-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-08Change of share class name or designation
2022-08-0819/07/22 STATEMENT OF CAPITAL GBP 41415311.35
2022-08-08SH0119/07/22 STATEMENT OF CAPITAL GBP 41415311.35
2022-08-08SH08Change of share class name or designation
2022-07-25Memorandum articles filed
2022-07-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-07-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-07-25MEM/ARTSARTICLES OF ASSOCIATION
2022-07-08SH06Cancellation of shares. Statement of capital on 2022-04-30 GBP 41,210,835.00
2022-07-08SH03Purchase of own shares
2022-06-21CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-02-14Resolutions passed:<ul><li>Resolution Buyback and cancelation of shares 10/12/2021</ul>
2022-02-14Resolutions passed:<ul><li>Resolution Buyback and cancelation of shares 10/12/2021</ul>
2022-02-14Cancellation of shares. Statement of capital on 2022-01-27 GBP 21,487,301.00
2022-02-14Cancellation of shares. Statement of capital on 2022-01-27 GBP 21,487,301.00
2022-02-14SH06Cancellation of shares. Statement of capital on 2022-01-27 GBP 21,487,301.00
2022-02-14RES13Resolutions passed:
  • Buyback and cancelation of shares 10/12/2021
2022-02-09Purchase of own shares
2022-02-09SH03Purchase of own shares
2021-11-25SH0116/11/21 STATEMENT OF CAPITAL GBP 41249135
2021-09-30SH0118/06/21 STATEMENT OF CAPITAL GBP 41145574
2021-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086558490003
2021-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086558490004
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-05-14RES13Resolutions passed:
  • Authorised to make off market purchase 17/03/2020
2020-05-11SH03Purchase of own shares
2020-05-06SH06Cancellation of shares. Statement of capital on 2020-03-17 GBP 21,520,751.00
2019-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-15RES01ADOPT ARTICLES 15/08/19
2019-08-05SH0101/08/19 STATEMENT OF CAPITAL GBP 21545301
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-02-22SH0114/02/19 STATEMENT OF CAPITAL GBP 21507151.00
2019-02-18PSC02Notification of Deuce Topco Limited as a person with significant control on 2018-12-18
2019-02-18PSC07CESSATION OF TDR CAPITAL GENERAL PARTNER III LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30RES01ADOPT ARTICLES 30/01/19
2019-01-10SH02Sub-division of shares on 2018-10-26
2019-01-04RES01ADOPT ARTICLES 04/01/19
2018-11-23SH0121/09/18 STATEMENT OF CAPITAL GBP 21097851
2018-11-12SH02Sub-division of shares on 2018-10-26
2018-11-12RES12Resolution of varying share rights or name
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086558490003
2018-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086558490002
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/18
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 21097850
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086558490001
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16
2016-08-25AP01DIRECTOR APPOINTED MR BRIAN JONATHAN MAGNUS
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR JOHN THOMPSON
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 21097850
2016-06-29AR0117/06/16 FULL LIST
2016-04-05SH0124/03/16 STATEMENT OF CAPITAL GBP 130852678
2016-04-05RES14CAPATALISE £109754828 24/03/2016
2016-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-24SH20STATEMENT BY DIRECTORS
2016-03-24SH1924/03/16 STATEMENT OF CAPITAL GBP 21097850.00
2016-03-24RES06REDUCE ISSUED CAPITAL 24/03/2016
2016-03-24CAP-SSSOLVENCY STATEMENT DATED 24/03/16
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 086558490002
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STEPHENS / 18/09/2015
2015-09-01AR0119/08/15 FULL LIST
2015-08-27SH0111/08/15 STATEMENT OF CAPITAL GBP 21097850
2015-08-20ANNOTATIONClarification
2015-08-20RP04SECOND FILING FOR FORM SH01
2015-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/15
2015-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-09RES01ADOPT ARTICLES 21/05/2015
2015-06-05SH0121/05/15 STATEMENT OF CAPITAL GBP 20928619.00
2015-06-05MEM/ARTSARTICLES OF ASSOCIATION
2015-06-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-19AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR JOHN THOMPSON / 20/11/2014
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STEPHENS / 20/11/2014
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 20105541
2014-08-28AR0119/08/14 FULL LIST
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM ONE STANHOPE GATE LONDON W1K 1AF UNITED KINGDOM
2014-08-14AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2014-07-15TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2014-03-12AP01DIRECTOR APPOINTED BLAIR JOHN THOMPSON
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHANN HERBERSTEIN
2013-11-07RES01ADOPT ARTICLES 01/11/2013
2013-11-05SH0101/11/13 STATEMENT OF CAPITAL GBP 20105541
2013-09-19ANNOTATIONClarification
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086558490001
2013-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DEUCE HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEUCE HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-18 Outstanding TRIMONT REAL ESTATE ADVISORS B.V. (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of DEUCE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEUCE HOLDCO LIMITED
Trademarks
We have not found any records of DEUCE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEUCE HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DEUCE HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEUCE HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEUCE HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEUCE HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL10 9AX