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Nom

Adele UK Bidco 2 Limited

Adresse
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
KT9 2QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12490372 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Adele Uk Bidco Limited Status: Active Notified: 28/02/2020 Companies House Number: 12355715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Adele Llc Status: Ceased Notified: 28/02/2020 Ceased: 13/03/2020 Companies House Number: N/A Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Booker, Anthony John Chessington, Surrey, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gillespie, John William Munro Chessington, Surrey, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Audiotonix Group Limited Status: Active Notified: 17/06/2021 Companies House Number: 10636696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors