Adna Holdings Ltd is a private limited company situated at 12 New Fetter Lane, London EC4A 1JP. Incorporated on 2020-08-17, this 3-year-old company is run by 3 directors.
Director Kashyap C., appointed on 04 September 2020. Director Adar P., appointed on 17 August 2020. Director Natasha P., appointed on 17 August 2020.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2023-08-16 and the due date for the subsequent filing is 2024-08-30. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 12 New Fetter Lane |
| Town | London |
| Post code | EC4A 1JP |
| Country of origin | United Kingdom |
| Registration Number | 12816594 |
| Date of Incorporation | Mon, 17th Aug 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Corporate Secretary
Appointed: 09 September 2020
Position: Director
Appointed: 04 September 2020
Position: Director
Appointed: 17 August 2020
Position: Director
Appointed: 17 August 2020
The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Adar P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adar P.
| Notified on | 17 August 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 8th, November 2023 |
accounts | Free Download (9 pages) |
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