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Officers7

Documents27

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

ADELE UK BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Dec 2019 (5 years ago)

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Summary

NameADELE UK BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12355715
LEI Code
  • 549300VYE28K1Y6E6690
Incorporation Date09 Dec 2019 (5 years ago) / 3283 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AUDIO*******************

ActiveUnited Kingdom

ADELE*******************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ADELE UK PARENTCO LIMITED

Person with significant control


Appointed on09 Dec 2019

individual

IndividualUnited Kingdom

Culleton, Helen Mary

Director


Appointed on29 Jul 2022

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
08 Dec 2022Confirmation statement with no updatesCS01View
28 Oct 2022Mortgage satisfy charge fullMR04View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 06 Jan 2021
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 549300VYE28K1Y6E6690
  • Legal nameADELE UK BIDCO LIMITED
  • Registration date16 Dec 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Sep 2023
  • Next renewal12 Sep 2024

Frequently asked questions

Where is ADELE UK BIDCO LIMITED's headquarters?

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

What is ADELE UK BIDCO LIMITED's industry?

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

What year was ADELE UK BIDCO LIMITED started?

ADELE UK BIDCO LIMITED was started in 2019

What is the LEI number of ADELE UK BIDCO LIMITED?

ADELE UK BIDCO LIMITED LEI number is 549300VYE28K1Y6E6690

Sources: Companies House