ADENA SERVICES LTD
YELLOW BUILDING, 1 NICHOLAS ROAD, LONDON W11 4AN- Active
- Private Limited Company
- Company No. 12545322
- Last Updated: 01 Mar 2024
Company Profile
ADENA SERVICES LTD was incorporated on Thursday, April 2, 2020 as a Private Limited Company with registered address in LONDON. ADENA SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 12 days.
| Name | ADENA SERVICES LTD |
|---|---|
| Company number | 12545322 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YELLOW BUILDING 1 NICHOLAS ROAD LONDON W11 4AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mark Grahame Holloway Nationality: British |
Dates: Thursday, April 2, 2020 - Tuesday, May 19, 2020
ownership of shares 75 to 100 percent
|
| Adena Brands Ltd 1 Nicholas Road, W11 4AN |
Dates: Thursday, April 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2024, (-170 days left) |
| Latest accounts | 27 August 2022 |
| Next confirmation statement due | 30 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ADENA SERVICES LTD | 02 Apr 2020 |