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ADELE UK BIDCO 2 LIMITED - Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Company Information
- Company registration number
- 12490372
- 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
- 2020-02-28
- Age Of Company 2020-02-28 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Adele Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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ADELE UK BIDCO 2 LIMITED Company Description
- ADELE UK BIDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 12490372. Its current trading status is "live". It was registered 2020-02-28. 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 BIDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adele Uk Bidco 2 Limited - Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
- 2020-02-28
- 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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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-11) - AA
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legacy (2024-01-11) - PARENT_ACC
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legacy (2024-01-11) - GUARANTEE2
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legacy (2024-01-11) - AGREEMENT2
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-02-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
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legacy (2023-01-06) - PARENT_ACC
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legacy (2023-01-26) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-02-08) - PSC05
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cessation-of-a-person-with-significant-control (2023-02-08) - PSC07
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legacy (2023-02-15) - GUARANTEE2
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-20) - RP04CS01
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second-filing-capital-allotment-shares (2023-09-20) - RP04SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-15) - AA
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confirmation-statement (2023-03-06) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-28) - MR04
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capital-allotment-shares (2022-10-18) - SH01
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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capital-allotment-shares (2022-03-22) - SH01
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-11-19) - AA01
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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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legacy (2021-05-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-18) - SH19
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legacy (2021-05-18) - CAP-SS
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resolution (2021-05-18) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-03) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-08-03) - SH19
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-person-director-company-with-change-date (2020-04-01) - CH01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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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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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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capital-allotment-shares (2020-04-15) - SH01
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incorporation-company (2020-02-28) - NEWINC
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change-account-reference-date-company-current-shortened (2020-02-28) - AA01