ADAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adan Holdings Limited. The company was founded 22 years ago and was given the registration number 04529050. The firm's registered office is in SPALDING. You can find them at Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ADAN HOLDINGS LIMITED
Company Number	:	04529050
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Albion House, 32 Pinchbeck Road, Spalding, PE11 1QD	Director	03 August 2022	Active
49 Hoylake Drive, Skegness, PE25 1AQ	Secretary	06 September 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	06 September 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	06 September 2002	Active
52 Ash Court, Donington, Spalding, United Kingdom, PE11 4XJ	Director	06 September 2002	Active
165 Drummond Road, Skegness, PE25 3DA	Director	06 September 2002	Active
Gunner's Lodge, 30 St Andrews Drive, Skegness, United Kingdom, PE25 1DJ	Director	06 September 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	06 September 2002	Active

People with Significant Control

Veljan Denison Limited
Notified on	:	03 August 2022
Status	:	Active
Country of residence	:	India
Address	:	Plot N0.44, 4th Floor, Chikoti Gardens.,, Hyderabad, India, 500016
Nature of control	:	Ownership of shares 75 to 100 percent

Veljan Denison Limited
Notified on	:	03 August 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Plot No. 44, 4th Floor, Telengana,, United Kingdom, 500016
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mr Douglas Kenworthy
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1941
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Ash Court, Donington, Spalding, United Kingdom, PE11 4XJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Paul Plaskitt
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Gunner's Lodge, 30 St Andrews Drive, Skegness, United Kingdom, PE25 1DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ADAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement