Deuce Finco PLC

Active13379696 Public limited company
Incorporated
6 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
The Hangar 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 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Briggs, Timothy Nicholas
Secretary · Appointed 4 December 2024
Director · Appointed 21 May 2021
British
Born March 1967 (59)
Director · Appointed 21 May 2021
British
Born September 1965 (61)
Officer history (3 former)
4 December 2024
Appointed Briggs, Timothy Nicholas as Secretary
4 December 2024
Resigned Dillon, Mark as Secretary
5 December 2023
Resigned Magnus, Brian Jonathan as Director
5 December 2023
Resigned Stephens, Mark Andrew as Director
21 May 2021
Appointed Burrows, Patrick James as Director
21 May 2021
Appointed Earlam, Donald Glenn as Director
6 May 2021
Appointed Magnus, Brian Jonathan as Director
6 May 2021
Appointed Stephens, Mark Andrew as Director
6 May 2021
Appointed Dillon, Mark as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11385914
Former controllers (1)
6 April 2022
Ceased Deuce Topco Limited — Owns 75–100% of shares

Filings 25

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts31 December 2025
22 May 2026Confirmation statement with no updates5 May 2026
21 November 2025Registration of a charge
12 June 2025Full accounts31 December 2024
12 May 2025Confirmation statement with no updates5 May 2025
Show all 25 filings

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