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Officers8

Documents28

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Last updated: Jun 01, 2024

ADELE UK PARENTCO 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 PARENTCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12355466
Incorporation Date09 Dec 2019 (5 years ago) / 3283 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ADELE*****************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Adele Uk Topco Limited

Person with significant control


Appointed on09 Dec 2019

Resigned on10 Dec 2019

corporate

IndividualUnited Kingdom

ADELE UK HOLDCO LIMITED

Person with significant control


Appointed on10 Dec 2019

individual

IndividualUnited Kingdom

Booker, Anthony John

Director


Appointed on19 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Culleton, Helen Mary

Director


Appointed on29 Jul 2022

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
06 Jan 2023LegacyGUARANTEE2View
06 Jan 2023LegacyPARENT_ACCView
08 Dec 2022Confirmation statement with no updatesCS01View

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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 date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 06 Jan 2021
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is ADELE UK PARENTCO LIMITED's headquarters?

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

What is ADELE UK PARENTCO LIMITED's industry?

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

What year was ADELE UK PARENTCO LIMITED started?

ADELE UK PARENTCO LIMITED was started in 2019

Sources: Companies House