Ltd Facts The UK company register, as filed

Register entry · No. 11436233

BOLLÉ BRANDS MIDCO 2 LIMITED

Active Private Limited Company Incorporated 27 Jun 2018

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 10 Jul 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 27 Jun 2018 (8 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT C83 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON SURREY, ENGLAND, KT9 2NY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOLLÉ BRANDS MIDCO 2 LIMITED current
    2. ANTELOPE BRANDS MIDCO 2 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Jean-Jacques Stanley Grimm Private Equity Investor Director 27 Jun 2018 — January 1980 French · United Kingdom
Margaret McDonald Director 30 Jan 2026 — May 1966 Irish · Italy
Fernando Matesanz Rodríguez Director 1 Jul 2026 — November 1993 Spanish · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bollé Brands Midco 1 Limited company · 11436188 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Jun 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOLLÉ BRANDS MIDCO 2 LIMITED still trading?

The register shows BOLLÉ BRANDS MIDCO 2 LIMITED as active.

What does BOLLÉ BRANDS MIDCO 2 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BOLLÉ BRANDS MIDCO 2 LIMITED set up?

It was incorporated on 27 June 2018.

When are BOLLÉ BRANDS MIDCO 2 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BOLLÉ BRANDS MIDCO 2 LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs BOLLÉ BRANDS MIDCO 2 LIMITED?

BOLLÉ BRANDS MIDCO 2 LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House