Menna Overview
Here’s a quick overview of ADELE UK BIDCO 2 LIMITED 👀 — a Chessington, Surrey based business that started in 2020.
ADELE UK BIDCO 2 LIMITED
- Company statusactive
- Company No12490372
- Age6 years 5 months Incorporated 28 February 2020
- Officers2
Address
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
ADELE UK BIDCO 2 LIMITED is an active company incorporated on 28 February 2020 and based in Chessington, Surrey, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
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
Capital Allotment Shares
2 Years Ago on 30 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
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 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 11 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 20 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Sep 2023
Confirmation Statement
3 Years Ago on 06 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Feb 2023
Legacy
3 Years Ago on 15 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Legacy
3 Years Ago on 26 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOKER, Anthony John | director | Mar 1970 | 19 Oct 2021 |
| GILLESPIE, John William Munro | director | Apr 1977 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adele Llc | 28 Feb 2020 | |
| Adele Uk Bidco Limited | 28 Feb 2020 |
Related Companies
To view a related company, use above.
BOOKER, Anthony John, BARTON, James are mutual persons.
BOOKER, Anthony John, 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, GILLESPIE, John William Munro, BARTON, James, LITTLE, Edward Oliver Henry, PERSONNAZ, Olivier Christophe are mutual persons.
BOOKER, Anthony John, BARTON, James are mutual persons.
BOOKER, Anthony John, 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, 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.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
GILLESPIE, John William Munro are mutual persons.
GILLESPIE, John William Munro are mutual persons.
GILLESPIE, John William Munro are mutual persons.
BARTON, James are mutual persons.
BARTON, James are mutual persons.
LITTLE, Edward Oliver Henry are mutual persons.
LITTLE, Edward Oliver Henry are mutual persons.
LITTLE, Edward Oliver Henry are mutual persons.
LITTLE, Edward Oliver Henry are mutual persons.
FOURIER AUDIO LTD
BOOKER, Anthony John are mutual persons.
PRIMESIGHT AIRPORTS LIMITED
BOOKER, Anthony John are mutual persons.
AEROSMITH BIDCO 1 LIMITED
GILLESPIE, John William Munro are mutual persons.
CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY
GILLESPIE, John William Munro are mutual persons.
SILVERFLEET CAPITAL PARTNERS LLP
BARTON, James are mutual persons.
DEDALUS UK BIDCO LIMITED
LITTLE, Edward Oliver Henry are mutual persons.
AUDIOTONIX LIMITED
PERSONNAZ, Olivier Christophe are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ADELE UK BIDCO 2 LIMITED 👀 — a Chessington, Surrey based business that started in 2020.