Adele UK Holdco Limited

Active12355488 Private limited company
Incorporated
9 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Audiotonix Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 5
Silverglade Business Park
Leatherhead Road
Chessington
KT9 2QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2021
British
Born March 1970 (56)
Director · Appointed 26 November 2020
British
Born April 1977 (49)
Officer history (3 former)
2 November 2021
Resigned Barton, James as Director
19 October 2021
Appointed Booker, Anthony John as Director
26 November 2020
Appointed Gillespie, John William Munro as Director
26 November 2020
Appointed Barton, James as Director
26 November 2020
Resigned Little, Edward Oliver Henry as Director
26 November 2020
Resigned Personnaz, Olivier Christophe as Director
9 December 2019
Appointed Little, Edward Oliver Henry as Director
9 December 2019
Appointed Personnaz, Olivier Christophe as Director

Ownership 1 active

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

Audiotonix Holdings Limited
Corporate entity · Notified 9 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. Tbc

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Adele UK Holdco Limited This company
Adele UK Parentco Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Register inspection address has been changed—

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