Deuce Acquisitions Limited

Active08656020 Private limited company
Incorporated
19 August 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
The Hanger Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born July 1988 (38)
Director · Appointed 12 December 2017
British
Born March 1967 (59)
Officer history (12 former)
28 August 2026
Appointed Willis, James as Director
28 August 2026
Resigned Barnes, Russell as Director
5 November 2025
Resigned Lloyd, Scott Anthony as Director
5 September 2025
Appointed Barnes, Russell as Director
1 December 2022
Resigned Earlam, Donald Glenn as Director
31 July 2022
Resigned Phillipson, Peter William as Director
12 May 2021
Resigned Magnus, Brian Jonathan as Director
12 May 2021
Resigned Stephens, Mark Andrew as Director
11 May 2021
Resigned Dale, Manjit as Director
31 December 2017
Resigned Harris, Ian Michael Brian as Director
12 December 2017
Appointed Burrows, Patrick James as Director
16 June 2016
Appointed Earlam, Donald Glenn as Director
31 March 2016
Resigned Rowland, Philip John as Director
21 October 2015
Appointed Phillipson, Peter William as Director
21 September 2015
Appointed Magnus, Brian Jonathan as Director
19 January 2015
Resigned Thompson, Blair John as Director
15 July 2014
Resigned Hackwood Secretaries Limited as Corporate Secretary
27 February 2014
Appointed Harris, Ian Michael Brian as Director
27 February 2014
Appointed Lloyd, Scott Anthony as Director
27 February 2014
Appointed Thompson, Blair John as Director
18 February 2014
Appointed Dale, Manjit as Director
18 February 2014
Appointed Rowland, Philip John as Director
24 January 2014
Resigned Herberstein, Johann Maximilian as Director
19 August 2013
Appointed Herberstein, Johann Maximilian as Director
19 August 2013
Appointed Hackwood Secretaries Limited as Corporate Secretary
19 August 2013
Appointed Stephens, Mark Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11385914

Holdings 5

Companies where Deuce Acquisitions Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Former controllers (1)
21 September 2018
Ceased Deuce Holdco Limited — Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
25 September 2026Director's details changed
18 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
7 September 2026Full accounts31 December 2025
1 July 2026Confirmation statement with updates17 June 2026
Show all 90 filings

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