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ADNA HOLDINGS LTD

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

This company is commonly known as Adna Holdings Ltd. The company was founded 3 years ago and was given the registration number 12816594. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ADNA HOLDINGS LTD
Company Number:12816594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary09 September 2020Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director04 September 2020Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director17 August 2020Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director17 August 2020Active

People with Significant Control

Mr Adar Poonawalla
Notified on:17 August 2020
Status:Active
Date of birth:January 1981
Nationality:Indian
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type small.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-24Officers

Change person director company with change date.

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2022-08-23Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-07Confirmation statement

Confirmation statement.

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2020-12-24Accounts

Change account reference date company current extended.

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2020-11-16Accounts

Change account reference date company current shortened.

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2020-11-11Capital

Capital allotment shares.

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2020-10-08Persons with significant control

Notification of a person with significant control statement.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-09-14Officers

Appoint corporate secretary company with name date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-08-17Incorporation

Incorporation company.

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