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Adele UK Bidco Limited

Adresa
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
KT9 2QL
VAT ID (DIČ) no VAT ID available
Company No. 12355715 Show on Companies House
Accountstotal-exemption-full
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 Adele Uk Parentco Limited Status: Active Notified: 09/12/2019 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
  • Officers (3)

    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
    Culleton, Helen Mary Chessington, Surrey, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gillespie, John William Munro Chessington, Surrey, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Adele UK Bidco 2 Limited Status: Active Notified: 28/02/2020 Companies House Number: 12490372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Audiotonix Group Limited Status: Ceased Notified: 18/03/2020 Ceased: 17/06/2021 Companies House Number: 10636696 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors