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ADELE UK BIDCO LIMITED - Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Company Information
- Company registration number
- 12355715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5, Silverglade Business Park
- Leatherhead Road
- Chessington
- Surrey
- KT9 2QL
- United Kingdom Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom UK
Management
- Managing Directors
- BOOKER, Anthony John
- CULLETON, Helen Mary
- GILLESPIE, John William Munro
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-09
- Age Of Company 2019-12-09 4 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- ADELE UK PARENTCO LIMITED (100.00%) United Kingdom,Chessington,KT9 2QL,null,null,Leatherhead Road,Unit 5, Silverglade Business Par
- Beneficial Owners
- Adele Uk Parentco Limited
Jurisdiction Particularities
- Company Name (english)
- Adele UK Bidco Limited
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300VYE28K1Y6E6690
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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ADELE UK BIDCO LIMITED Company Description
- ADELE UK BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12355715. Its current trading status is "live". It was registered 2019-12-09. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 5, Silverglade Business Park .
Get ADELE UK BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adele Uk Bidco Limited - Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
- 2019-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2023-02-15) - GUARANTEE2
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legacy (2023-01-26) - AGREEMENT2
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legacy (2023-01-06) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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mortgage-satisfy-charge-full (2022-10-28) - MR04
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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accounts-with-accounts-type-full (2022-01-05) - AA
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capital-allotment-shares (2022-03-22) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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confirmation-statement-with-updates (2021-03-03) - CS01
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confirmation-statement-with-no-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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change-account-reference-date-company-current-extended (2020-02-10) - AA01
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change-person-director-company-with-change-date (2020-04-01) - CH01
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capital-allotment-shares (2020-04-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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change-person-director-company-with-change-date (2020-10-21) - CH01
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change-to-a-person-with-significant-control (2020-10-21) - PSC05
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
keyboard_arrow_right 2019
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incorporation-company (2019-12-09) - NEWINC
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change-account-reference-date-company-current-shortened (2019-12-09) - AA01