Adma Holding Investment Ltd is a private limited company located at C/O Sam Accountants Ltd 55 Station Road, North Harrow, Harrow HA2 7SR. Incorporated on 2022-10-07, this 1-year-old company is run by 1 director.
Director Navaratnam S., appointed on 08 February 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | C/o Sam Accountants Ltd 55 Station Road |
| Office Address2 | North Harrow |
| Town | Harrow |
| Post code | HA2 7SR |
| Country of origin | United Kingdom |
| Registration Number | 14405642 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jul 2024 (70 days left) |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
Position: Director
Appointed: 08 February 2023
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Navaratnam S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Navaratnam S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rajendram J., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Navaratnam S.
| Notified on | 7 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Navaratnam S.
| Notified on | 8 February 2023 |
| Ceased on | 27 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rajendram J.
| Notified on | 7 October 2022 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 16th January 2024 filed on: 29th, January 2024 |
officers | Free Download (1 page) |
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