Bollé Brands Debtco Limited
- Company number
- 11436324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bollé Brands Topco Limited (5 companies)
Registered office
Previous names
- Antelope Brands Debtco Limited (until 9 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Peter Anthony | Director | 31 Aug 2018 | 1 Jul 2026 |
| KELLY, Mark | Director | 27 Jun 2018 | 1 Jul 2026 |
| MATESANZ RODRÍGUEZ, Fernando | Director | 1 Jul 2026 | |
| MCDONALD, Margaret | Director | 19 Jun 2025 | |
| GRIMM, Charles Jean-Jacques Stanley | Director | 27 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bollé Brands Midco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2018 |
Accounts
Connections
Owned by
Bollé Brands Debtco Limited → Bollé Brands Midco 3 Limited → Bollé Brands Midco 2 Limited → Bollé Brands Midco 1 Limited → Bollé Brands Topco Limited
Controls
- Tavister Limited (03381752)
Directors’ other companies
- GRIMM, Charles Jean-Jacques Stanley - Director at Enhancing Patient Care Limited
- GRIMM, Charles Jean-Jacques Stanley - Director at Enhancing Patient Care UK Midco 1 Limited
- GRIMM, Charles Jean-Jacques Stanley - Director at Enhancing Patient Care UK Midco 2 Limited
- GRIMM, Charles Jean-Jacques Stanley - Director at Bollé Brands Topco Limited
- GRIMM, Charles Jean-Jacques Stanley - Director at Bollé Brands Midco 2 Limited
- GRIMM, Charles Jean-Jacques Stanley - Director at Bollé Brands Midco 3 Limited
- GRIMM, Charles Jean-Jacques Stanley - Director at Sapphire Amce Holdco Limited
- GRIMM, Charles Jean-Jacques Stanley - Director at Sapphire UK Bidco Limited
- GRIMM, Charles Jean-Jacques Stanley - Director at Sapphire Midco 1 Limited
- GRIMM, Charles Jean-Jacques Stanley - Director at Sapphire Midco 2 Limited
Companies at the same address
- Bollé Brands Midco 1 Limited (11436188)
- Bollé Brands Midco 2 Limited (11436233)
- Bollé Brands Midco 3 Limited (11436285)
- Bollé Brands Topco Limited (11436139)