Adele Uk Bidco 2 Limited
Company Profile
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Large EnterpriseAdele Uk Bidco 2 Limited
12490372•Private Limited With Share Capital
Unit 5, Silverglade Business Par, Leatherhead Road, Chessington, KT92QL
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Incorporated
28/02/2020
Company Age
6 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Adele Uk Bidco 2 Limited (12490372) is a private limited with share capital incorporated on 28/02/2020 (6 years old) and registered in chessington, KT92QL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/02/2020
KT92QL
Financial Overview
Total Assets
£812.58M
Liabilities
£444.04M
Net Assets
£368.54M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2025
Legacy
Category:Accounts
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2024
Legacy
Category:Accounts
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2024
Change Sail Address Company With New Address
Category:Address
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2024
Legacy
Category:Accounts
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-09-2023
Confirmation Statement
Category:Confirmation Statement
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-02-2023
Legacy
Category:Other
Date:15-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Legacy
Category:Other
Date:26-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2021
Legacy
Category:Capital
Date:18-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2021
Legacy
Category:Insolvency
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2020
Incorporation Company
Category:Incorporation
Date:28-02-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 5, Silverglade Business Par, Leatherhead Road, Chessington, Surrey Kt9 2Ql, KT92QLRegistered
Related Companies
10
Contact
Unit 5, Silverglade Business Par, Leatherhead Road, Chessington, KT92QL