Adele Uk Bidco 2 Limited. net worth, address, company information. Free

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Adele Uk Bidco 2 Limited (registration number 12490372) is a private limited company founded on 2020-02-28 originating in United Kingdom. This firm is situated at Unit 5, Silverglade Business Park, Leatherhead Road, Chessington KT9 2QL. Adele Uk Bidco 2 Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Adele Uk Bidco 2 Limited
Number	12490372
Date of Incorporation:	2020-02-28
End of financial year:	31 March
Address:	Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular business, we can name: Anthony B. (appointed on 19 October 2021), John G. (appointment date: 27 November 2020). The official register indexes 2 persons of significant control, namely: Adele Uk Bidco Limited is located at Leatherhead Road, Leatherhead Road, KT9 2QL Chessington, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adele Llc is located at 1209 Orange Street, Wilmington, New Castle County Delaware 19801. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Adele Uk Bidco Limited

28 February 2020

Address	Unit 5, Silverglade Business Park Leatherhead Road, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12355715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adele Llc

28 February 2020 - 13 March 2020

Address	Corporation Trust Center 1209 Orange Street, Wilmington, New Castle County Delaware 19801, United States
Legal authority	Delaware, United States
Legal form	Limited Liability Company
Country registered	Delaware, United States
Place registered	Usa
Registration number	N/A
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-02-27 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-27 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 11th, January 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 11th, January 2024 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 11th, January 2024 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024 \| accounts	Free Download (54 pages)
(CS01) Confirmation statement with updates 2023-02-27 filed on: 6th, March 2023 \| confirmation statement	Free Download (5 pages)
(AD01) 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 2023-02-17 filed on: 17th, February 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023-02-17 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 15th, February 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 15th, February 2023 \| accounts	Free Download (17 pages)
(PSC07) Cessation of a person with significant control 2020-03-13 filed on: 8th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2020-03-13 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 26th, January 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, January 2023 \| accounts	Free Download (54 pages)
(MR04) Satisfaction of charge 124903720001 in full filed on: 28th, October 2022 \| mortgage	Free Download (1 page)
(SH01) Statement of Capital on 2022-09-30: 386421210.00 GBP filed on: 18th, October 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-11-01: 386421208.00 GBP filed on: 22nd, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-02-27 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 5th, January 2022 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period extended from 2020-12-31 to 2021-03-31 filed on: 19th, November 2021 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2021-11-02 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-19 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 2021-08-03: 281585630.00 GBP filed on: 3rd, August 2021 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 2021-05-18: 386421206.00 GBP filed on: 18th, May 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 18th, May 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 18th, May 2021 \| resolution	Free Download (10 pages)
(CAP-SS) Solvency Statement dated 10/05/21 filed on: 18th, May 2021 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-02-27 filed on: 3rd, March 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2020-11-27 filed on: 27th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-27 filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-27 filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-27 filed on: 27th, November 2020 \| officers	Free Download (1 page)
(CH01) On 2020-10-21 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020-10-21 filed on: 21st, October 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-10-21 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Grafton Street London W1S 4FE United Kingdom to Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 2020-10-21 filed on: 21st, October 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2020-03-18: 386421206.00 GBP filed on: 15th, April 2020 \| capital	Free Download (3 pages)
(CH01) On 2020-03-30 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 124903720001, created on 2020-03-16 filed on: 23rd, March 2020 \| mortgage	Free Download (46 pages)
(NEWINC) Incorporation filed on: 28th, February 2020 \| incorporation	Free Download (42 pages)
(AA01) Current accounting period shortened from 2021-02-28 to 2020-12-31 filed on: 28th, February 2020 \| accounts	Free Download (1 page)

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