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Deuce Parentco Limited

Deuce Parentco Limited is a dormant company incorporated on 6 May 2021 with the registered office located in Hatfield, Hertfordshire. Deuce Parentco Limited was registered 4 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
13379611
Private limited company
Age
4 years
Incorporated 6 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Mar 1967
Director • Irish • Lives in England • Born in Jun 1982
Deuce Holdco Limited
PSC
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Mutual Companies
Deuce Midco Limited
Mr Brian Jonathan Magnus, Patrick James Burrows, and 1 more are mutual people.
Active
David Lloyd Clubs Limited
Patrick James Burrows and Mr Donald Glenn Earlam are mutual people.
Active
Deuce Finco Plc
Patrick James Burrows and Mr Donald Glenn Earlam are mutual people.
Active
David Lloyd Leisure Limited
Patrick James Burrows is a mutual person.
Active
Grasspost Limited
Patrick James Burrows is a mutual person.
Active
David Lloyd Sports Centres Limited
Patrick James Burrows is a mutual person.
Active
Farnridge Limited
Patrick James Burrows is a mutual person.
Active
Tennis Club Management International Limited
Patrick James Burrows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£606.41M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£606.41M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Deuce Holdco Limited (PSC) Appointed
4 Years Ago on 18 Jun 2021
Deuce Topco Limited (PSC) Resigned
4 Years Ago on 18 Jun 2021
New Charge Registered
4 Years Ago on 18 Jun 2021
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jun 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 16 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 6 Jun 2023
Cessation of Deuce Topco Limited as a person with significant control on 18 June 2021
Submitted on 6 Jun 2023
Notification of Deuce Holdco Limited as a person with significant control on 18 June 2021
Submitted on 6 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Confirmation statement made on 5 May 2022 with updates
Submitted on 25 May 2022
Statement of capital following an allotment of shares on 18 June 2021
Submitted on 30 Sep 2021
Repayment History
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