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Bollé Brands Midco 3 Limited

11436285

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, KT9 2NY
Incorporated 27/06/2018

Previously known as

Antelope Brands Midco 3 Limited · until 09/10/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Fernando Matesanz RodrãGuez

director · Since 01/07/2026

SPANISH · ENGLAND · Age 32

Charles Jean-Jacques Stanley Grimm

director · Since 27/06/2018

French · United Kingdom · Age 46

Mark Kelly

director · Since 27/06/2018

Irish · United Kingdom · Age 58

Peter Anthony Smith

director · Since 31/08/2018

British · United Kingdom · Age 62

Margaret Mcdonald

director · Since 30/01/2026

Irish · Italy · Age 60

Former

Joachim Ogland

director · Resigned 30/01/2026

Mr Mark Kelly

director · Resigned 01/07/2026

Mr Peter Anthony Smith

director · Resigned 01/07/2026

Persons with Significant Control

Bollé Brands Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Unit C83, Barwell Business Park, Chessington, KT9 2NY

Reg: 11436233 · Companies House · Private Limited Company

Notified 27/06/2018

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 31/08/2018Registered 04/09/2018

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Unit C83 Barwell Business Park
2026-06-04

UNIT C83 BARWELL BUSINESS PARK

post town → Chessington Surrey
2026-06-04

CHESSINGTON SURREY