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Deuce Parentco Limited
13379611
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE HANGAR MOSQUITO WAY, HATFIELD, AL10 9AX
Incorporated 06/05/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Brian Jonathan Magnus
director · Since 06/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 14 other boards
Mr Mark Andrew Stephens
director · Since 06/05/2021
DIRECTOR
IRISH · ENGLAND · Age 44
Also on 2 other boards
Mr Patrick James Burrows
director · Since 21/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 59 other boards
Mr Donald Glenn Earlam
director · Since 21/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
Persons with Significant Control
Deuce Holdco Limited
75–100% shares
75–100% votes
Appoint directors
The Hangar, Mosquito Way, Hatfield, AL10 9AX
Reg: 08655849 · Companies House · Limited By Shares
Notified 18/06/2021
Former PSCs
Deuce Topco Limited
Ceased 18/06/2021
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT
Created 20/11/2025Registered 21/11/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 18/06/2021Registered 21/06/2021