BollÉ Brands Midco 2 Limited is a private limited company situated at Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey KT9 2NY. Incorporated on 2018-06-27, this 5-year-old company is run by 4 directors.
Director Peter S., appointed on 31 August 2018. Director Charles G., appointed on 27 June 2018. Director Joachim O., appointed on 27 June 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a name change on 2018-10-09 and their previous name was Antelope Brands Midco 2 Limited.
The latest confirmation statement was filed on 2023-06-26 and the due date for the following filing is 2024-07-10. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit C83 Barwell Business Park |
| Office Address2 | Leatherhead Road |
| Town | Chessington Surrey |
| Post code | KT9 2NY |
| Country of origin | United Kingdom |
| Registration Number | 11436233 |
| Date of Incorporation | Wed, 27th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 27 June 2018
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Bollé Brands Midco 1 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bollé Brands Midco 1 Limited
Leve 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 | 11436188 |
| Notified on | 27 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Antelope Brands Midco 2 | October 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 23rd, December 2023 |
accounts | Free Download (19 pages) |
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