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Adele Uk Bidco Limited

12355715

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 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 Parentco Limited

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

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

Reg: 12355466 · United Kingdom · Private Company Limited By Shares

Notified 09/12/2019

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
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