Adn Holding Limited is a private limited company located at 16 Shop and Basement, Glentworth Street, London NW1 5PG. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-14, this 4-year-old company is run by 1 director.
Director Saied N., appointed on 14 June 2019.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was filed on 2023-07-21 and the deadline for the subsequent filing is 2024-08-04. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 16 Shop And Basement |
| Office Address2 | Glentworth Street |
| Town | London |
| Post code | NW1 5PG |
| Country of origin | United Kingdom |
| Registration Number | 12051355 |
| Date of Incorporation | Fri, 14th Jun 2019 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 14 June 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Mehdiye S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Saied N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Morteza S., who also fulfils 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.
Mehdiye S.
| Notified on | 14 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saied N.
| Notified on | 14 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Morteza S.
| Notified on | 14 June 2019 |
| Ceased on | 21 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 | |||
| Current Assets | 99 | 3 055 | ||
| Debtors | 99 | 99 | 3 050 | |
| Other Debtors | 99 | 99 | 3 050 | |
| Net Assets Liabilities | 99 | 99 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 570 | |||
| Amounts Owed To Group Undertakings | 2 | 2 | ||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 2 | 4 113 | ||
| Investments Fixed Assets | 2 | 2 | ||
| Investments In Group Undertakings Participating Interests | 2 | 2 | ||
| Net Current Assets Liabilities | 99 | 97 | -1 058 | |
| Other Creditors | 3 541 | |||
| Total Assets Less Current Liabilities | 99 | 99 | -1 056 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 | ||
| Number Shares Allotted | 99 | 99 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 21, 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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