Introduction
Watch Company
D
DEUCE PARENTCO LIMITED
DEUCE PARENTCO LIMITED is an active company incorporated on 6 May 2021 with the registered office located in Hatfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEUCE PARENTCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13379611
LTD Company
Age
4 Years
Incorporated 6 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
The Hangar Mosquito Way Hatfield Business Park Hatfield, AL10 9AX,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Capital Update
Nov 25
Capital Statement Capital Company With D...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BURROWS, Patrick James
ActiveHatfield Business Park, HatfieldAL10 9AX
Born March 1967
Director
Appointed 21 May 2021
BURROWS, Patrick James
Hatfield Business Park, HatfieldAL10 9AX
Born March 1967
Director
21 May 2021
Active
EARLAM, Donald Glenn
ActiveHatfield Business Park, HatfieldAL10 9AX
Born September 1965
Director
Appointed 21 May 2021
EARLAM, Donald Glenn
Hatfield Business Park, HatfieldAL10 9AX
Born September 1965
Director
21 May 2021
Active
MAGNUS, Brian Jonathan
ActiveLondonW1U 2EU
Born April 1966
Director
Appointed 06 May 2021
MAGNUS, Brian Jonathan
LondonW1U 2EU
Born April 1966
Director
06 May 2021
Active
STEPHENS, Mark Andrew
ActiveLondonW1U 2EU
Born June 1982
Director
Appointed 06 May 2021
STEPHENS, Mark Andrew
LondonW1U 2EU
Born June 1982
Director
06 May 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Deuce Holdco Limited
ActiveMosquito Way, HatfieldAL10 9AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Deuce Holdco Limited
Mosquito Way, HatfieldAL10 9AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Active
Deuce Topco Limited
CeasedHatfield Business Park, HatfieldAL10 9AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2021
Ceased 18 Jun 2021
Deuce Topco Limited
Hatfield Business Park, HatfieldAL10 9AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2021
Ceased 18 Jun 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
21 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 November 2025
6 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
21 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2021
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2021