ADANI THIRTY SIX HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADANI THIRTY SIX HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADANI THIRTY SIX HOLDINGS LIMITED was incorporated 4 years ago on 24/01/2020 and has the registered number: 12423616. The accounts status is FULL.
ADANI THIRTY SIX HOLDINGS LIMITED was incorporated 4 years ago on 24/01/2020 and has the registered number: 12423616. The accounts status is FULL.
ADANI THIRTY SIX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SBE THIRTY SIX HOLDINGS LIMITED (until 16/12/2021)
SBE THIRTY SIX HOLDINGS LIMITED (until 16/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2022 | 06/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANJAY NEWATIA | Nov 1966 | British | Director | 2021-09-30 | CURRENT |
RAMAN NANDA | Oct 1973 | Indian | Director | 2020-01-24 UNTIL 2021-09-30 | RESIGNED |
MR ADAM WESTHEAD | Aug 1986 | British | Director | 2020-03-17 UNTIL 2021-09-30 | RESIGNED |
MR ALEX CLAVEL | Jan 1974 | American | Director | 2020-03-17 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adani Energy Holdings Limited | 2020-01-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |