ADELE UK PARENTCO LIMITED
Active - Accounts Filed
General Information
NAME
ADELE UK PARENTCO LIMITED
COMPANY NUMBER
12355466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT9 2QL
Unit 5, Silverglade Business Par
Leatherhead Road
Chessington
Surrey KT9 2QL
KT9 2QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADELE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ADELE UK PARENTCO LIMITED | Active - Accounts Filed | View Report |
| ADELE UK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADELE UK PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADELE UK PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELE UK PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2020 - Present (4years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 11 Past: 36 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Jul 1977 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Nov 1987 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Helen Mary Culleton (912251634) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/11/2021 | James Barton (914199308) has left the board |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 09/11/2021 | James Barton (914199308) has left the board |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 09/11/2021 | James Barton (914199308) has left the board |
| 09/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | Change in Reg. Office |
| 10/04/2020 | Olivier Christophe Personnaz (925535870) has left the board |
| 10/04/2020 | New Board Member Olivier Christophe Personnaz (926516634) Appointed |
| 19/01/1970 | New Board Member James Barton (914199308) Appointed |
| 19/01/1970 | Edward Oliver Henry Little (925535869) has left the board |
| 19/01/1970 | New Board Member John William Munro Gillespie (911772389) Appointed |
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