ADELE UK HOLDCO LIMITED

ADELE UK HOLDCO 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: Audit Exemption Subsidiary. ADELE UK HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12355488
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 CategoryAUDIT EXEMPTION SUBSIDIARY

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 Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
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 HOLDCO 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
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 26/11/2020

Connections

(Shared officers)
  • MR ANTHONY JOHN BOOKER
  • MR ANTHONY JOHN BOOKER
  • MR JOHN WILLIAM MUNRO GILLESPIE
  • MR ANTHONY JOHN BOOKER
  • MR JOHN WILLIAM MUNRO GILLESPIE
  • MR ANTHONY JOHN BOOKER
  • MR JOHN WILLIAM MUNRO GILLESPIE
  • MR ANTHONY JOHN BOOKER
  • MR ANTHONY JOHN BOOKER
  • 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 HOLDCO LIMITED: Maps

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

Map of ADELE UK HOLDCO LIMITED at local scale
Map of ADELE UK HOLDCO LIMITED at local scale
Map of ADELE UK HOLDCO LIMITED at district scale
Map of ADELE UK HOLDCO 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)