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Company profile
ADELE UK PARENTCO LIMITED
active • ltd • Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
Company no.12355466Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12355466
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-12-09
- Registered Office
- Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 9 Dec 2025 | 5 Months |
| Accounts Submitted | 27 Nov 2025 | 5 Months |
| Confirmation Statement Submitted | 9 Dec 2024 | 1 Year |
| Accounts Submitted | 27 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 27 Nov 2024 | 1 Year |
| Change of Date Of Creation | 27 Nov 2024 | 1 Year |
| Change of Jurisdiction | 27 Nov 2024 | 1 Year |
| Change of Registered Office Address | 27 Nov 2024 | 1 Year |
| Change of Type | 27 Nov 2024 | 1 Year |
| CULLETON, Helen Mary Appointed | 29 Jul 2022 | 3 Years |
| BOOKER, Anthony John Appointed | 19 Oct 2021 | 4 Years |
| GILLESPIE, John William Munro Appointed | 27 Nov 2020 | 5 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| replacement-filing-of-confirmation-statement-with-made-up-date | 2026-05-08 | Open PDF |
| capital-allotment-shares | 2026-05-01 | Open PDF |
| confirmation-statement-with-no-updates | 2025-12-09 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2025-11-27 | Open PDF |
| legacy | 2025-11-27 | Open PDF |
| legacy | 2025-11-27 | Open PDF |
| legacy | 2025-11-27 | Open PDF |
| confirmation-statement-with-no-updates | 2024-12-09 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2024-11-27 | Open PDF |
| legacy | 2024-11-27 | Open PDF |
| legacy | 2024-11-27 | Open PDF |
| legacy | 2024-11-27 | Open PDF |