Adele Uk Bidco 2 Limited

12490372

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 28/02/2020

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

Persons with Significant Control

Adele Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12355715 · United Kingdom · Private Company Limited By Shares

Notified 28/02/2020

Former PSCs

Adele Llc

Ceased 13/03/2020

Charges0 outstanding

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