ADAN HOLDINGS LIMITED
ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING PE11 1QD- Active
- Private Limited Company
- Company No. 04529050
- Last Updated: 01 Mar 2024
Company Profile
ADAN HOLDINGS LIMITED was incorporated on Friday, September 6, 2002 as a Private Limited Company with registered address in SPALDING. ADAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 5 months and 17 days.
| Name | ADAN HOLDINGS LIMITED |
|---|---|
| Company number | 04529050 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBION HOUSE 32 PINCHBECK ROAD SPALDING PE11 1QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Veljan Denison Limited 4th Floor, Chikoti Gardens.,, Begumpet, 500016 |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
|
| Veljan Denison Limited 4th Floor, Chikoti Gardens, Begumpet, Hyderabad, 500016 |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Douglas Kenworthy Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, August 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Paul Plaskitt Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, August 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADAN HOLDINGS LIMITED | 06 Sep 2002 |