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Name

Deuce Finco PLC
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX
VAT ID no VAT ID available
Company No. 13379696 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Deuce Midco Limited Status: Active Notified: 06/04/2022 Companies House Number: 11385914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Deuce Topco Limited Status: Ceased Notified: 06/05/2021 Ceased: 06/04/2022 Companies House Number: 11666264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Burrows, Patrick James Hatfield, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dillon, Mark Hatfield, United Kingdom Status: Active Notified: 06/05/2021 Role: Secretary
    Earlam, Donald Glenn Hatfield, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Magnus, Brian Jonathan London Status: Ceased Notified: 06/05/2021 Ceased: 05/12/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephens, Mark Andrew London Status: Ceased Notified: 06/05/2021 Ceased: 05/12/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish