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DEUCE HOLDCO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08655849
Incorporation Date
2013-08-19
Company Type
Private limited company (Ltd.)
Address
HATFIELD, United Kingdom
Website
N/A
Source: Companies House

DEUCE HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08655849, and its current status with Companies House is active. The company was incorporated on 19 August 2013 and lists its registered address as HATFIELD, United Kingdom. 5 shareholders are on record for DEUCE HOLDCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for DEUCE HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DEUCE TOPCO LIMITED, holding 96.1% — a majority holding — followed by DEUCE TOPCO LIMITED at 0.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 27 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
DEUCE TOPCO LIMITED 96.1% Companies House
DEUCE TOPCO LIMITED 0.9% Companies House
DEUCE TOPCO LIMITED 0.6% Companies House
SCOTT ANTHONY LLOYD 0.5% Companies House
TRUSTEE OF THE DAVID LLOYD GROUP & EMPLOYEE SHARE TRUST 0.5% Companies House

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Officers

5

Two of the 5 officer records shown for DEUCE HOLDCO LIMITED are current appointments, filed with Companies House. Mark Stephens (appointed 2013-08-19) and Brian Magnus (appointed 2016-08-18) both serve as Director. The remaining 3 records shown (Johann Herberstein, Blair Thompson and 1 other) are former appointments that have since been resigned.

Management authority at DEUCE HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Mark Stephens ACTIVE

Appointed
2013-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian Magnus ACTIVE

Appointed
2016-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Johann Herberstein RESIGNED

Appointed
2013-08-19
Resigned
2014-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Blair Thompson RESIGNED

Appointed
2014-02-10
Resigned
2016-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hackwood Secretaries Limited RESIGNED ENTITY

Appointed
2013-08-19
Resigned
2014-07-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DEUCE HOLDCO LIMITED sits 5 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above DEUCE HOLDCO LIMITED is DEUCE TOPCO LIMITED, holding 97.6% as filed in DEUCE HOLDCO LIMITED's own shareholder record with Companies House. TDR CAPITAL LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TDR CAPITAL LLP
United Kingdom
DEUCE PARENTCO LIMITED+ subsidiaries
United KingdomGB 13379611

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Frequently Asked Questions

Who owns DEUCE HOLDCO LIMITED?

Five shareholders are currently on record for DEUCE HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEUCE TOPCO LIMITED, holding 96.1% — a majority holding — followed by DEUCE TOPCO LIMITED at 0.9%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is DEUCE HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DEUCE HOLDCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DEUCE HOLDCO LIMITED have on record?

5 shareholders are shown on record for DEUCE HOLDCO LIMITED. The register reports 27 in total; only the top 5 by holding are shown here.

What is DEUCE HOLDCO LIMITED's company registration number?

DEUCE HOLDCO LIMITED's registration number is 08655849, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DEUCE HOLDCO LIMITED still an active company?

DEUCE HOLDCO LIMITED's status on Companies House is listed as active.

When was DEUCE HOLDCO LIMITED incorporated?

DEUCE HOLDCO LIMITED was incorporated on 19 August 2013, according to Companies House.

What is DEUCE HOLDCO LIMITED's registered address?

The registered address on file for DEUCE HOLDCO LIMITED is HATFIELD, United Kingdom.

What legal structure is DEUCE HOLDCO LIMITED registered as?

DEUCE HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DEUCE HOLDCO LIMITED?

Two of the 5 officer records shown for DEUCE HOLDCO LIMITED are current appointments, filed with Companies House. Mark Stephens (appointed 2013-08-19) and Brian Magnus (appointed 2016-08-18) both serve as Director. The remaining 3 records shown (Johann Herberstein, Blair Thompson and 1 other) are former appointments that have since been resigned. Management authority at DEUCE HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DEUCE HOLDCO LIMITED have a parent company or subsidiaries?

DEUCE HOLDCO LIMITED sits 5 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DEUCE HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DEUCE HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DEUCE HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DEUCE HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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