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 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.
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 |