ADELE UK HOLDCO LIMITED

Q: What is the latest filing for ADELE UK HOLDCO LIMITED?

The latest filing was on 08/05/2026: **Replacement Filing** of Confirmation Statement dated 2022-12-08.

Key Data

Status

Active

Company No.

12355488

Incorporation date

09/12/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

08/05/2026

Replacement Filing of Confirmation Statement dated 2022-12-08

View PDF (3 pages)

09/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (57 pages)

02/05/2024

Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

02/05/2024

Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

11/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (54 pages)

11/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

16/02/2023

Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 2023-02-17

View PDF (1 pages)

16/02/2023

Change of details for Audiotonix Holdings Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

25/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

25/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (4 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (54 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

08/12/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

ADELE UK HOLDCO LIMITED has not submitted financial statements

ADELE UK HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ADELE UK HOLDCO LIMITED

ADELE UK HOLDCO LIMITED is an(a) Active company incorporated on 09/12/2019 with the registered office located at Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADELE UK HOLDCO LIMITED?

ADELE UK HOLDCO LIMITED is currently Active. It was registered on 09/12/2019 .

Where is ADELE UK HOLDCO LIMITED located?

ADELE UK HOLDCO LIMITED is registered at Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL.

What does ADELE UK HOLDCO LIMITED do?

ADELE UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADELE UK HOLDCO LIMITED?

The latest filing was on 08/05/2026: Replacement Filing of Confirmation Statement dated 2022-12-08.