Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Bollé Brands Midco 3 Limited
- Incorporated
- 27 June 2018 (8 years)
- Previously known as
- Antelope Brands Midco 3 Limited (until 9 October 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Margaret Mcdonald
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit C83 Barwell Business ParkLeatherhead RoadChessington SurreyKT9 2NY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (3 former)
1 July 2026
1 July 2026
1 July 2026
30 January 2026
Appointed Mcdonald, Margaret as Director
30 January 2026
31 August 2018
27 June 2018
27 June 2018
27 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11436233
Holdings 1
Companies where Bollé Brands Midco 3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Satisfaction of a charge in full | |||
| 26 August 2026 | Full accounts | 31 March 2026 | ||
| 10 August 2026 | Registration of a charge | |||
| 22 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 12 July 2026 | Appointment of a director |
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