Deuce Parentco Limited
- Company number
- 13379611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Patrick James | Director | 21 May 2021 | |
| EARLAM, Donald Glenn | Director | 21 May 2021 | |
| STEPHENS, Mark Andrew | Director | 6 May 2021 | |
| MAGNUS, Brian Jonathan | Director | 6 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deuce Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2021 | 18 Jun 2021 |
| Deuce Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Deuce Parentco Limited → Deuce Holdco Limited → Deuce Topco Limited → TDR Capital General Partner Iii Limited → TDR Capital LLP
Controls
- Deuce Midco Limited (11385914)
Directors’ other companies
- BURROWS, Patrick James - Director at David Lloyd Leisure Jv Holdings Limited
- MAGNUS, Brian Jonathan - Director at Stonegate Pub Company Pikco Holdings Limited
- MAGNUS, Brian Jonathan - Llp-Member at TDR Capital LLP
- MAGNUS, Brian Jonathan - Director at Stonegate Pub Company Pikco Limited
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- Celsius Spa Limited (03667084)
- Cheshire Oaks Racquets & Healthtrack Limited (03050691)
- Core Exercise Clinics Limited (05958838)
- Country Club And Leisure Limited (07101343)
- Country Clubs (UK) Limited (07104244)
- David Lloyd Clubs Holdings Limited (10564531)