ADAN HOLDINGS LIMITED - SPALDING
| Company Profile | Company Filings |
Overview
ADAN HOLDINGS LIMITED is a Private Limited Company from SPALDING and has the status: Active.
ADAN HOLDINGS LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04529050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADAN HOLDINGS LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04529050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADAN HOLDINGS LIMITED - SPALDING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ALBION HOUSE
SPALDING
LINCOLNSHIRE
PE11 1QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SRI KRISHNA UPPALURI | Jul 1993 | Indian | Director | 2022-08-03 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-09-06 UNTIL 2002-09-06 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-09-06 UNTIL 2002-09-06 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-09-06 UNTIL 2002-09-06 | RESIGNED | ||
| STEPHEN PAUL PLASKITT | Sep 1957 | British | Director | 2002-09-06 UNTIL 2022-08-03 | RESIGNED |
| DAVID EVERS PICKBOURN | Dec 1939 | British | Director | 2002-09-06 UNTIL 2007-11-30 | RESIGNED |
| DOUGLAS KENWORTHY | Nov 1941 | British | Director | 2002-09-06 UNTIL 2022-08-03 | RESIGNED |
| STEPHEN PAUL PLASKITT | Sep 1957 | British | Secretary | 2002-09-06 UNTIL 2008-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veljan Denison Limited | 2022-08-03 | Hyderabad Telengana | Ownership of shares 75 to 100 percent | |
| Veljan Denison Limited | 2022-08-03 | Telengana, |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Mr Stephen Paul Plaskitt | 2016-07-01 - 2022-08-03 | 9/1957 | Skegness Lincs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas Kenworthy | 2016-07-01 - 2022-08-03 | 11/1941 | Spalding Lincs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Adan Holdings Limited - Period Ending 2023-03-31 | 2023-12-20 | 31-03-2023 | £219,975 equity |
| Adan Holdings Limited - Period Ending 2022-05-31 | 2022-11-12 | 31-05-2022 | £219,975 equity |
| Adan Holdings Limited - Period Ending 2021-05-31 | 2021-11-05 | 31-05-2021 | £48,061 equity |
| Adan Holdings Limited - Period Ending 2020-05-31 | 2020-11-12 | 31-05-2020 | £48,061 equity |
| Adan Holdings Limited - Period Ending 2019-05-31 | 2019-11-06 | 31-05-2019 | £16,960 equity |