DP

DEUCE PARENTCO LIMITED

Active

Company number 13379611

Hatfield, United Kingdom · Incorporated 6 May 2021

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 April 2026

Company overview

DEUCE PARENTCO LIMITED is an active private limited company incorporated on 6 May 2021 and registered in England and Wales. The company’s registered office is at The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX. Its principal activity is that of a holding company (SIC 64209).

The company remains dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement was filed on 1 June 2026, with the next due by 19 May 2027.

The board consists of three British directors: Brian Jonathan Magnus (appointed 6 May 2021), Patrick James Burrows and Donald Glenn Earlam (both appointed 21 May 2021), all resident in England or the United Kingdom.

Deuce Holdco Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has recently allotted shares.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Deuce Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 June 2021

Funding

2 funding rounds
1 April 2026
Shares allotted · 0 shares allotted
18 June 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Capital Allotment Shares
Capital
30 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2025 View
Legacy
Capital
18 November 2025 View
Legacy
Insolvency
18 November 2025 View
Resolution
Resolution
18 November 2025 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
22 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Capital Allotment Shares
Capital
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
6 May 2021 View
Incorporation Company
Incorporation
6 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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