ADELE UK HOLDCO LIMITED
Overview
| Company Name | ADELE UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12355488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADELE UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADELE UK HOLDCO LIMITED located?
| Registered Office Address | Unit 5, Silverglade Business Park Leatherhead Road KT9 2QL Chessington Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADELE UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADELE UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for ADELE UK HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||
Statement of capital following an allotment of shares on Apr 20, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN | 1 pages | AD03 | ||
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Audiotonix Holdings Limited as a person with significant control on Feb 17, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on Feb 17, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
Who are the officers of ADELE UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOKER, Anthony John | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | United Kingdom | British | 123183570001 | |||||
| GILLESPIE, John William Munro | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | United Kingdom | British | 117723890001 | |||||
| BARTON, James | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey United Kingdom | England | English | 141993080001 | |||||
| LITTLE, Edward Oliver Henry | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey United Kingdom | England | British | 255358690001 | |||||
| PERSONNAZ, Olivier Christophe | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey United Kingdom | England | French | 265166340002 |
Who are the persons with significant control of ADELE UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Audiotonix Holdings Limited | Dec 09, 2019 | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0