Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Adele UK Parentco Limited
- Incorporated
- 9 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit 5Silverglade Business ParkLeatherhead RoadChessingtonKT9 2QL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2022
British
Born February 1964 (62)
Director · Appointed 19 October 2021
British
Born March 1970 (56)
Director · Appointed 27 November 2020
British
Born April 1977 (49)
Officer history (3 former)
29 July 2022
2 November 2021
19 October 2021
27 November 2020
27 November 2020
27 November 2020
27 November 2020
9 December 2019
9 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12355488
Former controllers (1)
10 December 2019
Ceased Adele UK Topco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Adele UK Parentco Limited This company Owns 75–100% of shares
Adele UK Bidco Limited Owns 75–100% of shares
Adele UK Bidco 2 Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Cheltenham
Spalding
Altrincham
London
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