-
ADELE UK HOLDCO LIMITED - Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Company Information
- Company registration number
- 12355488
- 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
- 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
- Beneficial Owners
- Audiotonix Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- 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
-
ADELE UK HOLDCO LIMITED Company Description
- ADELE UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12355488. Its current trading status is "live". It was registered 2019-12-09. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 5, Silverglade Business Park .
Get ADELE UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adele Uk Holdco 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
Did you know? kompany provides original and official company documents for ADELE UK HOLDCO LIMITED as filed with the government register. Guaranteed.
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
-
change-sail-address-company-with-new-address (2024-05-02) - AD02
-
legacy (2024-01-11) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-11) - AA
-
move-registers-to-sail-company-with-new-address (2024-05-02) - AD03
keyboard_arrow_right 2023
-
legacy (2023-12-15) - PARENT_ACC
-
legacy (2023-12-15) - GUARANTEE2
-
confirmation-statement-with-no-updates (2023-12-11) - CS01
-
change-to-a-person-with-significant-control (2023-02-17) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-26) - AA
-
legacy (2023-01-26) - AGREEMENT2
-
legacy (2023-01-06) - PARENT_ACC
-
legacy (2023-01-06) - GUARANTEE2
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-08) - CS01
-
capital-allotment-shares (2022-03-22) - SH01
-
accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-11-03) - AP01
-
confirmation-statement-with-updates (2021-12-08) - CS01
-
termination-director-company-with-name-termination-date (2021-11-03) - TM01
-
change-to-a-person-with-significant-control (2021-03-09) - PSC05
-
confirmation-statement-with-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-27) - TM01
-
termination-director-company-with-name-termination-date (2020-11-26) - TM01
-
appoint-person-director-company-with-name-date (2020-11-26) - AP01
-
change-to-a-person-with-significant-control (2020-10-21) - PSC05
-
change-person-director-company-with-change-date (2020-10-21) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
-
capital-allotment-shares (2020-06-08) - SH01
-
capital-allotment-shares (2020-04-15) - SH01
-
change-person-director-company-with-change-date (2020-04-01) - CH01
-
change-account-reference-date-company-current-extended (2020-02-10) - AA01
keyboard_arrow_right 2019
-
incorporation-company (2019-12-09) - NEWINC
-
change-account-reference-date-company-current-shortened (2019-12-09) - AA01