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 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.
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)
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 |