ADELE UK BIDCO LIMITED, Chessington, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ADELE UK BIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12355715

Founded09/12/2019

PurposeActivities of other holding companies n.e.c.

AddressUnit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL

Confirmation StatementNext due: 22/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/12/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (26 events)

07/04/2026

Address updated

Unit 5, Silverglade Business Park, Leatherhead Road

27/11/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View file in Documents

09/12/2019

Appointed Edward Oliver Henry Little (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Adele Uk Parentco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/12/2019

87.5%

Officers & directors

Helen Mary Culleton

Director

Appointed: 29/07/2022

—

Anthony John Booker

Director

Appointed: 19/10/2021

—

John William Munro Gillespie

Director

Appointed: 27/11/2020

—

James Barton

Director

Appointed: 27/11/2020 · Resigned: 02/11/2021

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

09/12/2019

Appointed Adele Uk Parentco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 5

Silverglade Business Park, Leatherhead Road

Chessington

Surrey

KT9 2QL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Replacement Filing Of Confirmation Statement With Made Up Date

08/05/2026

View

Return of allotment of shares

01/05/2026

View

Confirmation statement

09/12/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

27/11/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

27/11/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/03/25

27/11/2025

View

Audit exemption subsidiary accounts made up to 31 March 2025

27/11/2025

View

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Audit exemption subsidiary accounts made up to 31 March 2024

22/12/2024

View

Audit exemption statement of guarantee by parent company for period ending 31/03/24

22/12/2024

View

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1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED DOMNNIQUE RICE-MILLER ANTOINE ROGER JOSEPH VARENGUE Michel Roger Yves Marie LECAT

ADELE UK BIDCO LIMITED

Home

Regno Unito

Chessington

ADELE UK BIDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (26 events)

Address updated

Annual accounts filed

Appointed Edward Oliver Henry Little (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Adele Uk Parentco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ADELE UK BIDCO LIMITED

Replacement Filing Of Confirmation Statement With Made Up Date

Return of allotment of shares

Confirmation statement

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Audit exemption subsidiary accounts made up to 31 March 2025

Companexia Document AI

Audit exemption subsidiary accounts made up to 31 March 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Altre aziende e persone