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Nom

Deuce Acquisitions Limited

Adresse
The Hanger Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08656020 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Deuce Midco Limited Status: Active Notified: 21/09/2018 Companies House Number: 11385914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Deuce Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 08655849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Burrows, Patrick James Hatfield Business Park, Hatfield Status: Active Notified: 12/12/2017 Date of Birth: 03/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Scott Anthony Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 27/02/2014 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dale, Manjit London, United Kingdom Status: Ceased Notified: 18/02/2014 Ceased: 11/05/2021 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB David Lloyd Leisure Operations Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06589948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB David Lloyd Leisure Properties NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06326072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB David Lloyd Leisure Properties NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06590073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB David Lloyd Leisure Properties NO.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06590088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB David Lloyd Leisure Properties NO.4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06590299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors