Adan Holdings Limited

General information

Name:

Adan Holdings Ltd

Office Address:

Albion House 32 Pinchbeck Road PE11 1QD Spalding

Number: 04529050

Incorporation date: 2002-09-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adan Holdings began its business in the year 2002 as a Private Limited Company registered with number: 04529050. This company has been active for 22 years and it's currently active. This company's registered office is based in Spalding at Albion House. Anyone can also find the company utilizing the post code : PE11 1QD. This business's classified under the NACE and SIC code 74990 meaning Non-trading company. Adan Holdings Ltd released its account information for the financial period up to 2022-05-31. Its most recent confirmation statement was filed on 2023-09-06.

At the moment, there seems to be only a single managing director in the company: Krishna U. (since Wed, 3rd Aug 2022). Since Fri, 6th Sep 2002 Douglas K., had fulfilled assigned duties for the following company up to the moment of the resignation on Wed, 3rd Aug 2022. As a follow-up another director, namely David P. quit in 2007.

Financial data based on annual reports

Company staff

Krishna U.

Role: Director

Appointed: 03 August 2022

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Veljan Denison Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telengana, at 4Th Floor, Chikoti Gardens, Begumpet, Hyderabad, 500016 and was registered as a PSC under the reg no Unknown.

Veljan Denison Limited
Address: Plot No. 44 4th Floor, Chikoti Gardens, Begumpet, Hyderabad, Telengana,, 500016, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered India
Place registered India
Registration number Unknown
Notified on 3 August 2022
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Stephen P.
Notified on 1 July 2016
Ceased on 3 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas K.
Notified on 1 July 2016
Ceased on 3 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 May 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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