Adhen Holdings Ltd BEDFORDSHIRE


Adhen Holdings Ltd is a private limited company situated at 35B Bushmead Avenue, Bedfordshire MK40 3QH. Incorporated on 2021-11-03, this 2-year-old company is run by 2 directors.
Director Satwinder B., appointed on 03 November 2021. Director Jaspreet A., appointed on 03 November 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-10-31 and the deadline for the subsequent filing is 2024-11-14. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Adhen Holdings Ltd Address / Contact

Office Address 35b Bushmead Avenue
Town Bedfordshire
Post code MK40 3QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13720583
Date of Incorporation Wed, 3rd Nov 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Satwinder B.

Position: Director

Appointed: 03 November 2021

Jaspreet A.

Position: Director

Appointed: 03 November 2021

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Satwinder B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jaspreet A. This PSC owns 25-50% shares and has 25-50% voting rights.

Satwinder B.

Notified on 3 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Jaspreet A.

Notified on 3 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Debtors50 879
Other Debtors50 879
Other
Creditors1 200
Investments Fixed Assets2
Investments In Group Undertakings Participating Interests2
Net Current Assets Liabilities49 679
Other Creditors1 200
Total Assets Less Current Liabilities49 681

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Resolution
Confirmation statement with no updates 2023/10/31
filed on: 31st, October 2023
Free Download (3 pages)

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