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Summary

Contact details

Officers7

Documents28

Additional data

Related companies3

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Last updated: Jun 01, 2024

ADELE UK BIDCO 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Feb 2020 (4 years ago)

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Summary

NameADELE UK BIDCO 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12490372
Incorporation Date28 Feb 2020 (4 years ago) / 2465 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, CHESSINGTON, UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, KT9 2QL

Officers

individual

IndividualUnited Kingdom

Adele Llc

Person with significant control


Appointed on28 Feb 2020

Resigned on13 Mar 2020

corporate

IndividualUnited Kingdom

ADELE UK BIDCO LIMITED

Person with significant control


Appointed on28 Feb 2020

individual

IndividualUnited Kingdom

Booker, Anthony John

Director


Appointed on19 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gillespie, John William Munro

Director


Appointed on27 Nov 2020

Country of residenceEngland

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Documents

DateNameTypeDocument
06 Jan 2023LegacyPARENT_ACCView
28 Oct 2022Mortgage satisfy charge fullMR04View
18 Oct 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Feb 2025
    due by 13 Mar 2025
  • Last statement dated27 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2021
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is ADELE UK BIDCO 2 LIMITED's headquarters?

ADELE UK BIDCO 2 LIMITED's headquarters is located at UNITED KINGDOM, SURREY, CHESSINGTON, UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, KT9 2QL

What is ADELE UK BIDCO 2 LIMITED's industry?

ADELE UK BIDCO 2 LIMITED is in the industry of Activities of holding companies

What year was ADELE UK BIDCO 2 LIMITED started?

ADELE UK BIDCO 2 LIMITED was started in 2020

Sources: Companies House