ADA HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADA HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADA HOLDING LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08643517. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ADA HOLDING LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08643517. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ADA HOLDING LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O CROWE U.K. LLP
LONDON
EC4M 7JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SENEGAL WIND LIMITED (until 01/12/2017)
SENEGAL WIND LIMITED (until 01/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD PRYCE PARRY | Nov 1951 | British | Director | 2013-08-08 | CURRENT |
| MR GAD COHEN | Jun 1964 | American | Director | 2018-03-19 | CURRENT |
| MR ALAN GORDON BLACK | Secretary | 2018-03-19 UNTIL 2021-09-07 | RESIGNED | ||
| MR EBBE ALEXANDER HAMILTON | May 1965 | Swedish | Director | 2018-03-19 UNTIL 2019-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eleqtra Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ADA HOLDING LIMITED | 2024-05-15 | 31-08-2023 | £100 equity |
| Dormant Company Accounts - ADA HOLDING LIMITED | 2022-12-09 | 31-08-2022 | £100 equity |
| Dormant Company Accounts - ADA HOLDING LIMITED | 2022-07-29 | 31-08-2021 | £100 equity |
| Dormant Company Accounts - ADA HOLDING LIMITED | 2021-05-07 | 31-08-2020 | £100 equity |
| Dormant Company Accounts - ADA HOLDING LIMITED | 2020-05-07 | 31-08-2019 | £100 equity |
| Dormant Company Accounts - ADA HOLDING LIMITED | 2019-05-09 | 31-08-2018 | £100 equity |
| Dormant Company Accounts - ADA HOLDING LIMITED | 2018-05-03 | 31-08-2017 | £100 equity |
| Dormant Company Accounts - SENEGAL WIND LIMITED | 2017-05-25 | 31-08-2016 | £100 equity |
| Dormant Company Accounts - SENEGAL WIND LIMITED | 2016-05-10 | 31-08-2015 | £100 equity |
| Dormant Company Accounts - SENEGAL WIND LIMITED | 2015-06-27 | 31-08-2014 | £100 equity |