ADELE UK HOLDCO LIMITED: Filings

  • Overview

    Company NameADELE UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12355488
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADELE UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Statement of capital following an allotment of shares on Apr 20, 2026

    • Capital: GBP 502,785,052
    3 pagesSH01

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    17 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    16 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

    1 pagesAD03

    Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

    1 pagesAD02

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    15 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Change of details for Audiotonix Holdings Limited as a person with significant control on Feb 17, 2023

    2 pagesPSC05

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    16 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    54 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    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