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Deuce Midco Limited (No: 11385914)

Address: THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX, UNITED KINGDOM

Status: Operating Company

Incorporated: 29-May-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PATRICK JAMES BURROWS ( DOB: Mar-1967   From: Jan-2019  )

Current Director: DONALD GLENN EARLAM ( DOB: Sep-1965   From: Jan-2019  )

Current Director: MARTIN JULIAN EVANS ( DOB: Dec-1973   From: Apr-2020  )

Current Director: MARTIN JULIAN EVANS ( DOB: Dec-1973   From: Apr-2020  )

Current Director: SCOTT ANTHONY LLOYD ( DOB: Apr-1975   From: Jan-2019  )

Current Director: SCOTT ANTHONY LLOYD ( DOB: Apr-1975   From: Jan-2019  )

Current Director: BRIAN JONATHAN MAGNUS ( DOB: Apr-1966   From: May-2018  )

Current Director: MARK ANDREW STEPHENS ( DOB: Jun-1982   From: May-2018  )

Resigned Director: MANJIT DALE ( DOB: Jun-1965   From: Jan-2019   To: May-2021  )

Resigned Director: PETER WILLIAM PHILIPSON ( DOB: Mar-1954   From: Jan-2019   To: Jul-2022  )

Persons of Significant Control:

Tdr Capital General Partner Iii Limited, 50 Lothian Road Festival Square, Edinburgh, Midlothian, EH3 9WJ: Has significant influence or control (Notified: 2018-05-29, Ceased: 2018-09-21)

Deuce Holdco Limited, The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-21, Ceased: 2021-06-18)

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