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BOLLÉ BRANDS DEBTCO LIMITED - Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, KT9 2NY, United Kingdom
Company Information
- Company registration number
- 11436324
- 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 3 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANTELOPE BRANDS DEBTCO LIMITED
- Legal Entity Identifier (LEI)
- 21380015GU3SJG2G7804
- 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
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BOLLÉ BRANDS DEBTCO LIMITED Company Description
- BOLLÉ BRANDS DEBTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11436324. Its current trading status is "live". It was registered 2018-06-27. It was previously called ANTELOPE BRANDS DEBTCO 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 .
Get BOLLÉ BRANDS DEBTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bollé Brands Debtco Limited - Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, KT9 2NY, United Kingdom
- 2018-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-23) - AA
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move-registers-to-sail-company-with-new-address (2023-07-25) - AD03
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change-sail-address-company-with-new-address (2023-07-24) - AD02
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change-person-director-company-with-change-date (2023-07-10) - CH01
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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 (2023-02-08) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-03) - AA
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capital-allotment-shares (2022-01-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-21) - MR01
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accounts-with-accounts-type-full (2022-06-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
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confirmation-statement-with-updates (2022-06-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-23) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-14) - AA01
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capital-allotment-shares (2020-03-12) - SH01
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confirmation-statement-with-updates (2020-08-07) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-10-30) - RP04SH01
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capital-allotment-shares (2019-09-30) - SH01
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confirmation-statement-with-updates (2019-08-05) - CS01
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notification-of-a-person-with-significant-control (2019-07-29) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-07-29) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
keyboard_arrow_right 2018
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certificate-change-of-name-company (2018-10-09) - CERTNM
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memorandum-articles (2018-09-25) - MA
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resolution (2018-09-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-09-11) - SH02
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
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incorporation-company (2018-06-27) - NEWINC
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capital-redomination-of-shares (2018-09-11) - SH14
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capital-allotment-shares (2018-09-05) - SH01