ADELE UK PARENTCO LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

ADELE UK PARENTCO LIMITED is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
ADELE UK PARENTCO LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12355466. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ADELE UK PARENTCO LIMITED - CHESSINGTON

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 5, SILVERGLADE BUSINESS PARK
CHESSINGTON
SURREY
KT9 2QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GILLESPIE Apr 1977 English Director 2020-11-27 CURRENT
MISS HELEN MARY CULLETON Feb 1964 British Director 2022-07-29 CURRENT
MR ANTHONY JOHN BOOKER Mar 1970 British Director 2021-10-19 CURRENT
MR OLIVIER CHRISTOPHE PERSONNAZ Jul 1977 French Director 2019-12-09 UNTIL 2020-11-27 RESIGNED
MR EDWARD OLIVER HENRY LITTLE Nov 1987 English Director 2019-12-09 UNTIL 2020-11-27 RESIGNED
MR JAMES BARTON Jan 1970 English Director 2020-11-27 UNTIL 2021-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adele Uk Holdco Limited 2019-12-10 Chessington   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adele Uk Topco Limited 2019-12-09 - 2019-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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