• UK
  • BOLLÉ BRANDS MIDCO 2 LIMITED - Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, KT9 2NY, United Kingdom

Company Information

Company registration number
11436233
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit C83 Barwell Business Park
Leatherhead Road
Chessington Surrey
KT9 2NY
England
Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, KT9 2NY, England UK

Management

Managing Directors
GRIMM, Charles Jean-Jacques Stanley
KELLY, Mark
OGLAND, Joachim
SMITH, Peter Anthony

Company Details

Type of Business
ltd
Incorporated
2018-06-27
Age Of Company
2018-06-27 5 years
SIC/NACE
64209

Ownership

Beneficial Owners
Bollé Brands Midco 1 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ANTELOPE BRANDS MIDCO 2 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-07-10
Last Date: 2023-06-26

BOLLÉ BRANDS MIDCO 2 LIMITED Company Description

BOLLÉ BRANDS MIDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 11436233. Its current trading status is "live". It was registered 2018-06-27. It was previously called ANTELOPE BRANDS MIDCO 2 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Unit C83 Barwell Business Park .
More information

Get BOLLÉ BRANDS MIDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bollé Brands Midco 2 Limited - Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, KT9 2NY, United Kingdom

2018-06-27 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-05-17) - CH01

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  • move-registers-to-sail-company-with-new-address (2023-07-26) - AD03

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  • change-sail-address-company-with-new-address (2023-07-26) - AD02

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  • change-person-director-company-with-change-date (2023-07-10) - CH01

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • accounts-with-accounts-type-full (2023-02-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01

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  • accounts-with-accounts-type-full (2023-12-23) - AA

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  • accounts-with-accounts-type-full (2022-06-06) - AA

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  • confirmation-statement-with-updates (2022-06-30) - CS01

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  • capital-allotment-shares (2022-01-05) - SH01

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  • accounts-with-accounts-type-full (2022-02-03) - AA

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  • confirmation-statement-with-no-updates (2021-07-23) - CS01

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  • confirmation-statement-with-updates (2020-08-07) - CS01

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  • capital-allotment-shares (2020-03-12) - SH01

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  • accounts-with-accounts-type-group (2020-12-04) - AA

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  • change-account-reference-date-company-previous-shortened (2020-12-14) - AA01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-07-29) - PSC09

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  • notification-of-a-person-with-significant-control (2019-07-29) - PSC02

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  • confirmation-statement-with-updates (2019-08-05) - CS01

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  • capital-allotment-shares (2019-09-30) - SH01

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  • second-filing-capital-allotment-shares (2019-10-30) - RP04SH01

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  • legacy (2019-10-30) - ALLOTCORR

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  • incorporation-company (2018-06-27) - NEWINC

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  • capital-allotment-shares (2018-09-05) - SH01

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  • resolution (2018-09-11) - RESOLUTIONS

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  • memorandum-articles (2018-09-11) - MA

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  • capital-alter-shares-subdivision (2018-09-11) - SH02

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  • capital-redomination-of-shares (2018-09-11) - SH14

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  • certificate-change-of-name-company (2018-10-09) - CERTNM

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  • appoint-person-director-company-with-name-date (2018-09-05) - AP01

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