ADELE UK BIDCO LIMITED

ADELE UK BIDCO LIMITED is an active private limited company, incorporated on 9 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Silverglade, Chessington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADELE UK BIDCO LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number12355715
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5, SILVERGLADE BUSINESS PARK
Address Line 2LEATHERHEAD ROAD
Post TownCHESSINGTON
CountySURREY
CountryUNITED KINGDOM
PostcodeKT9 2QL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date06/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ADELE UK BIDCO LIMITED

Directors

(The company's officers)
MR ANTHONY JOHN BOOKER
(~54 year old British national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2021
MISS HELEN MARY CULLETON
(~60 year old British national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2022
MR JOHN WILLIAM MUNRO GILLESPIE
(~47 year old English national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2020

Connections

(Shared officers)
  • MR ANTHONY JOHN BOOKER
  • MISS HELEN MARY CULLETON
  • MR ANTHONY JOHN BOOKER
  • MR JOHN WILLIAM MUNRO GILLESPIE
  • MR ANTHONY JOHN BOOKER
  • MR JOHN WILLIAM MUNRO GILLESPIE
  • MR ANTHONY JOHN BOOKER
  • MISS HELEN MARY CULLETON
  • MR JOHN WILLIAM MUNRO GILLESPIE
  • MR ANTHONY JOHN BOOKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADELE UK BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, KT9 2QL.

Map of ADELE UK BIDCO LIMITED at local scale
Map of ADELE UK BIDCO LIMITED at local scale
Map of ADELE UK BIDCO LIMITED at district scale
Map of ADELE UK BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT9 2QL

Other companies with registered offices in KT9 2QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)