DEUCE HOLDCO LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX

Company number 08655849
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 086558490001 in full; Group of companies' accounts made up to 3 January 2016; Appointment of Mr Brian Jonathan Magnus as a director on 18 August 2016. The most likely internet sites of DEUCE HOLDCO LIMITED are www.deuceholdco.co.uk, and www.deuce-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Gordon Hill Rail Station is 9.5 miles; to Stevenage Rail Station is 9.6 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deuce Holdco Limited is a Private Limited Company. The company registration number is 08655849. Deuce Holdco Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Deuce Holdco Limited is The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire Al10 9ax. . MAGNUS, Brian Jonathan is a Director of the company. STEPHENS, Mark Andrew is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HERBERSTEIN, Johann Maximilian has been resigned. Director THOMPSON, Blair John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MAGNUS, Brian Jonathan
Appointed Date: 18 August 2016
59 years old
Director
STEPHENS, Mark Andrew
Appointed Date: 19 August 2013
43 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 July 2014
Appointed Date: 19 August 2013
Director
HERBERSTEIN, Johann Maximilian
Resigned: 24 January 2014
Appointed Date: 19 August 2013
48 years old
Director
THOMPSON, Blair John
Resigned: 18 August 2016
Appointed Date: 10 February 2014
54 years old

DEUCE HOLDCO LIMITED Events

20 Mar 2017
Satisfaction of charge 086558490001 in full
08 Oct 2016
Group of companies' accounts made up to 3 January 2016
25 Aug 2016
Appointment of Mr Brian Jonathan Magnus as a director on 18 August 2016
25 Aug 2016
Termination of appointment of Blair John Thompson as a director on 18 August 2016
29 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 21,097,850
...
... and 24 more events
28 Feb 2014
Termination of appointment of Johann Herberstein as a director
07 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 20,105,541
18 Sep 2013
Registration of charge 086558490001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Aug 2013
Incorporation

DEUCE HOLDCO LIMITED Charges

4 December 2015
Charge code 0865 5849 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Trustee for Each of the Secured Parties)
Description: N/A…
4 September 2013
Charge code 0865 5849 0001
Delivered: 18 September 2013
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V. (The Security Agent)
Description: Notification of addition to or amendment of charge…

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