BollÉ Brands Midco 1 Limited, Chessington Surrey
Bollé Brands Midco 1 Limited is a private limited company. Previously, it was named Antelope Brands Midco 1 Limited (changed on 2018-10-09). Registered at Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey KT9 2NY, the above-mentioned 5 years old enterprise was incorporated on 2018-06-27 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in this enterprise: Peter S. (appointed on 31 August 2018), Charles G. (appointed on 27 June 2018), Joachim O. (appointed on 27 June 2018).
| About | |
|---|---|
| Name: BollÉ Brands Midco 1 Limited | |
| Number: 11436188 | |
| Incorporation date: 2018-06-27 | |
| End of financial year: 31 March |
| Address: |
Unit C83 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Bollé Brands Topco Limited
27 June 2018
| Address | Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11436139 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Bollé Brands Midco 1 Limited confirmation statement filing is 2024-07-21. The most recent confirmation statement was filed on 2023-07-07. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.
1 person of significant control is indexed in the Companies House, an only firm Bollé Brands Topco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20 Primrose Street, EC2A 2EW London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023 | accounts |
Free Download
(21 pages)
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