Menna Overview
Here’s a quick overview of ADELE UK PARENTCO LIMITED 👀 — a Chessington, Surrey based business that started in 2019.
ADELE UK PARENTCO LIMITED
- Company statusactive
- Company No12355466
- Age6 years 7 months Incorporated 9 December 2019
- Officers3
Address
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
ADELE UK PARENTCO LIMITED is an active company incorporated on 9 December 2019 and based in Chessington, Surrey, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 08 May 2026
Capital Allotment Shares
2 Months Ago on 01 May 2026
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 May 2024
Change Sail Address Company With New Address
2 Years Ago on 02 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Jan 2023
Legacy
3 Years Ago on 26 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOKER, Anthony John | director | Mar 1970 | 19 Oct 2021 |
| CULLETON, Helen Mary | director | Feb 1964 | 29 Jul 2022 |
| GILLESPIE, John William Munro | director | Apr 1977 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adele Uk Holdco Limited | 10 Dec 2019 | |
| Adele Uk Topco Limited | 09 Dec 2019 |
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BOOKER, Anthony John, GILLESPIE, John William Munro, BARTON, James, LITTLE, Edward Oliver Henry, PERSONNAZ, Olivier Christophe are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, BARTON, James are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, BARTON, James are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, GILLESPIE, John William Munro, BARTON, James, LITTLE, Edward Oliver Henry, PERSONNAZ, Olivier Christophe are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, BARTON, James are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, BARTON, James are mutual persons.
BOOKER, Anthony John, GILLESPIE, John William Munro, BARTON, James, LITTLE, Edward Oliver Henry, PERSONNAZ, Olivier Christophe are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, BARTON, James, LITTLE, Edward Oliver Henry, PERSONNAZ, Olivier Christophe are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
CULLETON, Helen Mary, GILLESPIE, John William Munro are mutual persons.
CULLETON, Helen Mary, GILLESPIE, John William Munro are mutual persons.
CULLETON, Helen Mary, BARTON, James are mutual persons.
CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary, GILLESPIE, John William Munro are mutual persons.
BARTON, James are mutual persons.
LITTLE, Edward Oliver Henry are mutual persons.
LITTLE, Edward Oliver Henry are mutual persons.
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Here’s a quick overview of ADELE UK PARENTCO LIMITED 👀 — a Chessington, Surrey based business that started in 2019.