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) |
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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