BOLLÉ BRANDS MIDCO 1 LIMITED - CHESSINGTON SURREY


Company Profile Company Filings

Overview

BOLLÉ BRANDS MIDCO 1 LIMITED is a Private Limited Company from CHESSINGTON SURREY ENGLAND and has the status: Active.
BOLLÉ BRANDS MIDCO 1 LIMITED was incorporated 6 years ago on 27/06/2018 and has the registered number: 11436188. The accounts status is FULL and accounts are next due on 31/12/2024.

BOLLÉ BRANDS MIDCO 1 LIMITED - CHESSINGTON SURREY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT C83 BARWELL BUSINESS PARK
CHESSINGTON SURREY
KT9 2NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANTELOPE BRANDS MIDCO 1 LIMITED (until 09/10/2018)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY SMITH Dec 1963 British Director 2018-08-31 CURRENT
JOACHIM OGLAND Sep 1972 Norwegian Director 2018-06-27 CURRENT
MARK KELLY Oct 1967 Irish Director 2018-06-27 CURRENT
CHARLES JEAN-JACQUES STANLEY GRIMM Jan 1980 French Director 2018-06-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bollé Brands Topco Limited 2018-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BOLLÉ BRANDS MIDCO 2 LIMITED CHESSINGTON SURREY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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WORLD OF GOODNESS LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WORLD OF GOODNESS UK MIDCO 1 LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WORLD OF GOODNESS UK MIDCO 2 LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ENHANCING PATIENT CARE LIMITED SELBY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BC PARTNERS LLP LONDON Active FULL None Supplied
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