Bollé Brands Topco Limited

Active11436139 Private limited company
Incorporated
27 June 2018 (8 years)
Previously known as
Antelope Brands Topco Limited (until 9 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Unit C83 Barwell Business Park
Leatherhead Road
Chessington Surrey
KT9 2NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Spanish
Born November 1993
Mcdonald, Margaret
Director · Appointed 30 January 2026
Irish
Born May 1966 (60)
Director · Appointed 27 June 2018
French
Born January 1980 (46)
Officer history (2 former)
1 July 2026
Appointed Matesanz Rodríguez, Fernando as Director
1 July 2026
Resigned Kelly, Mark as Director
30 January 2026
Appointed Mcdonald, Margaret as Director
30 January 2026
Resigned Ogland, Joachim as Director
27 June 2018
27 June 2018
Appointed Ogland, Joachim as Director
27 June 2018
Appointed Kelly, Mark as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bollé Brands Topco Limited This company
Bollé Brands Midco 1 Limited Owns 75–100% of shares
Bollé Brands Midco 2 Limited Owns 75–100% of shares
Bollé Brands Midco 3 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Group of companies' accounts31 March 2026
22 July 2026Confirmation statement with no updates26 June 2026
12 July 2026Appointment of a director
11 July 2026Termination of appointment of a director
6 February 2026Appointment of a director
Show all recent filings

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