Introduction
Watch Company
A
ADELE UK HOLDCO LIMITED
ADELE UK HOLDCO LIMITED is an active company incorporated on 9 December 2019 with the registered office located in Chessington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADELE UK HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12355488
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Unit 5, Silverglade Business Park Leatherhead Road Chessington, KT9 2QL,
Previous Addresses
Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom
From: 21 October 2020To: 17 February 2023
1 Grafton Street London, United Kingdom W1S 4FE United Kingdom
From: 9 December 2019To: 21 October 2020
10 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOOKER, Anthony John
ActiveLeatherhead Road, ChessingtonKT9 2QL
Born March 1970
Director
Appointed 19 Oct 2021
BOOKER, Anthony John
Leatherhead Road, ChessingtonKT9 2QL
Born March 1970
Director
19 Oct 2021
Active
GILLESPIE, John William Munro
ActiveLeatherhead Road, ChessingtonKT9 2QL
Born April 1977
Director
Appointed 26 Nov 2020
GILLESPIE, John William Munro
Leatherhead Road, ChessingtonKT9 2QL
Born April 1977
Director
26 Nov 2020
Active
BARTON, James
ResignedSilverglade Business Park, ChessingtonKT9 2QL
Born January 1970
Director
Appointed 26 Nov 2020
Resigned 02 Nov 2021
BARTON, James
Silverglade Business Park, ChessingtonKT9 2QL
Born January 1970
Director
26 Nov 2020
Resigned 02 Nov 2021
Resigned
LITTLE, Edward Oliver Henry
ResignedSilverglade Business Park, ChessingtonKT9 2QL
Born November 1987
Director
Appointed 09 Dec 2019
Resigned 26 Nov 2020
LITTLE, Edward Oliver Henry
Silverglade Business Park, ChessingtonKT9 2QL
Born November 1987
Director
09 Dec 2019
Resigned 26 Nov 2020
Resigned
PERSONNAZ, Olivier Christophe
ResignedSilverglade Business Park, ChessingtonKT9 2QL
Born July 1977
Director
Appointed 09 Dec 2019
Resigned 26 Nov 2020
PERSONNAZ, Olivier Christophe
Silverglade Business Park, ChessingtonKT9 2QL
Born July 1977
Director
09 Dec 2019
Resigned 26 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leatherhead Road, ChessingtonKT9 2QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Audiotonix Holdings Limited
Leatherhead Road, ChessingtonKT9 2QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2019
Active
Filing History
45
Description
Type
Date Filed
Document
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 May 2024
2 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 May 2024
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
9 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020
21 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
10 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2020
9 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2019