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Deuce Holdco LTD

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Reports

Extended Company Report with Annual Accounts DEUCE HOLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08655849
Record last updated Tuesday, February 19, 2019 9:09:34 AM UTC
Official Address The Hangar Mosquito Way Hatfield Business Park Hertfordshire Al109ax Villages, Hatfield Villages
There are 86 companies registered at this street
Postal Code AL109AX
Sector Activities of head offices

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Visits

DEUCE HOLDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 18, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Jun 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 20, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Aug 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 25, 2016 Resignation of one Director Resignation of one Director
Registry Aug 18, 2016 Appointment of a man as Partner, Private Equity and Director Appointment of a man as Partner, Private Equity and Director
Registry Aug 18, 2016 Resignation of one Lawyer Investment Professional and one Director (a man) Resignation of one Lawyer Investment Professional and one Director (a man)
Registry Jun 29, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 5, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2016 Resolution Resolution
Registry Mar 24, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 24, 2016 Statement of capital Statement of capital
Registry Mar 24, 2016 Solvency statement Solvency statement
Registry Mar 24, 2016 Resolution Resolution
Registry Dec 9, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 24, 2015 Change of particulars for director Change of particulars for director
Registry Sep 1, 2015 Annual return Annual return
Registry Aug 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jul 28, 2015 Annual accounts Annual accounts
Registry Jun 9, 2015 Resolution Resolution
Registry Jun 5, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 5, 2015 Incorporation Incorporation
Registry Jun 5, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 19, 2015 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2014 Change of particulars for director Change of particulars for director
Registry Nov 20, 2014 Change of particulars for director 2593820... Change of particulars for director 2593820...
Registry Aug 28, 2014 Annual return Annual return
Registry Aug 14, 2014 Change of registered office address Change of registered office address
Registry Aug 14, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2014 Resignation of one Secretary 2593284... Resignation of one Secretary 2593284...
Registry Mar 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2014 Resignation of one Director Resignation of one Director
Registry Feb 10, 2014 Appointment of a man as Director and Lawyer Investment Professional Appointment of a man as Director and Lawyer Investment Professional
Registry Jan 24, 2014 Resignation of a woman Resignation of a woman
Registry Nov 7, 2013 Resolution Resolution
Registry Nov 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 19, 2013 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman

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