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Adele UK Holdco Limited

Adresa
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
KT9 2QL
VAT ID (DIČ) no VAT ID available
Company No. 12355488 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Audiotonix Holdings Limited Status: Active Notified: 09/12/2019 Companies House Number: Tbc Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Booker, Anthony John Chessington, Surrey, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gillespie, John William Munro Chessington, Surrey, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Adele UK Parentco Limited Status: Active Notified: 10/12/2019 Companies House Number: 12355466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors