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Adele Uk Parentco Limited

12355466

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 5, SILVERGLADE BUSINESS PARK, CHESSINGTON, KT9 2QL
Incorporated 09/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr John William Munro Gillespie

director · Since 27/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Anthony John Booker

director · Since 19/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Miss Helen Mary Culleton

director · Since 29/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Persons with Significant Control

Adele Uk Holdco Limited

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

Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL

Reg: 12355488 · Companies House · Private Company Limited By Shares

Notified 10/12/2019

Former PSCs

Adele Uk Topco Limited

Ceased 10/12/2019

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS TRUSTEE FOR THE SECURED PARTIES.

Created 12/08/2022Registered 15/08/2022Satisfied 24/07/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE S

Created 16/03/2020Registered 23/03/2020Satisfied 28/10/2022