Bollé Brands Debtco Limited

11436324

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, KT9 2NY

Incorporated 27/06/2018

Previously known as

Antelope Brands Debtco 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 RodrãGuez

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 19/06/2025

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 3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11436285 · Companies House · Private Limited Company

Notified 27/06/2018

Charges5 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 08/06/2022Registered 21/06/2022

Charge

outstanding

SILICON VALLEY BANK AS ADMINISTRATIVE AGENT

Created 28/04/2022Registered 03/05/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 28/12/2018Registered 16/01/2019

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 31/08/2018Registered 05/09/2018

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