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ADELE UK TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adele Uk Topco Limited. The company was founded 4 years ago and was given the registration number 12356142. The firm's registered office is in CHESSINGTON. You can find them at Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADELE UK TOPCO LIMITED
Company Number:12356142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director18 March 2020Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director30 September 2021Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director18 March 2020Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director18 March 2020Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director18 March 2020Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director18 March 2020Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director09 December 2019Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director21 December 2023Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director09 December 2019Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director18 March 2020Active
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, England, KT9 2QL

Director18 March 2020Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director18 March 2020Active
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director18 March 2020Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Address

Move registers to sail company with new address.

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2024-05-02Address

Change sail address company with new address.

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2024-02-10Accounts

Accounts with accounts type group.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Appoint person director company with name date.

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2023-12-13Officers

Change person director company with change date.

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2023-12-13Officers

Change person director company with change date.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-08Officers

Change person director company with change date.

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2023-12-08Officers

Change person director company with change date.

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2023-12-08Officers

Change person director company with change date.

Download
2023-12-08Officers

Change person director company with change date.

Download
2023-12-08Officers

Change person director company with change date.

Download
2023-12-08Officers

Change person director company with change date.

Download
2023-12-08Officers

Change person director company with change date.

Download
2023-12-08Officers

Change person director company with change date.

Download
2023-12-08Officers

Change person director company with change date.

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2023-06-26Capital

Capital allotment shares.

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2023-05-22Capital

Capital allotment shares.

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2023-03-15Officers

Termination director company with name termination date.

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2023-02-17Address

Change registered office address company with date old address new address.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type group.

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2022-12-07Officers

Second filing of director appointment with name.

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2022-01-05Accounts

Accounts with accounts type group.

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