Deuce Holdco Limited

08655849

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE HANGAR MOSQUITO WAY, HATFIELD, AL10 9AX

Incorporated 19/08/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Andrew Stephens

director · Since 19/08/2013

INVESTMENT PROFESSIONAL

IRISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Brian Jonathan Magnus

director · Since 18/08/2016

PARTNER, PRIVATE EQUITY

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Persons with Significant Control

Deuce Topco Limited

75–100% shares

75–100% votes

Appoint directors

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX

Reg: 11666264 · Companies House · Limited By Shares

Notified 18/12/2018

Former PSCs

Tdr Capital General Partner Iii Limited

Ceased 18/12/2018

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 18/06/2021Registered 21/06/2021Satisfied 20/11/2025

Charge

satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 28/09/2018Satisfied 24/06/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURIT

Created 04/12/2015Registered 09/12/2015Satisfied 25/09/2018

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS B.V. (THE SECURITY AGENT)

Created 04/09/2013Registered 18/09/2013Satisfied 20/03/2017