Adele Uk Holdco Limited

12355488

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John William Munro Gillespie

director · Since 26/11/2020

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

Persons with Significant Control

Audiotonix Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Tbc · United Kingdom · Private Company Limited By Shares

Notified 09/12/2019