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 Number | 12355715 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/12/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 5, SILVERGLADE BUSINESS PARK |
---|
Address Line 2 | LEATHERHEAD ROAD |
---|
Post Town | CHESSINGTON |
---|
County | SURREY |
---|
Country | UNITED KINGDOM |
---|
Postcode | KT9 2QL |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 22/12/2024 |
---|
Last Made Up Date | 08/12/2023 |
---|
Return
Next Due Date | 06/01/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)