Adan Holdings Limited. Head office in Spalding. Check Director.

Adan Holdings Limited, Spalding

Adan Holdings Limited is a private limited company. Located at Albion House, 32 Pinchbeck Road, Spalding PE11 1QD, this 21 years old company was incorporated on 2002-09-06 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in the firm: Krishna U. (appointed on 03 August 2022).

About
Name: Adan Holdings Limited
Number: 04529050
Incorporation date: 2002-09-06
End of financial year: 31 March


Address:	Albion House 32 Pinchbeck Road Spalding PE11 1QD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Veljan Denison Limited

3 August 2022

Address	Plot No. 44 4th Floor, Chikoti Gardens, Begumpet, Hyderabad, Telengana,, 500016, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	India
Place registered	India
Registration number	Unknown
Nature of control:	75,01-100% voting rights 75,01-100% shares

Stephen P.

1 July 2016 - 3 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Douglas K.

1 July 2016 - 3 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-05-31	2019-05-31
Current Assets	220,696	220,475

The due date for Adan Holdings Limited confirmation statement filing is 2024-09-20. The latest one was sent on 2023-09-06. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 May 2022.

3 persons of significant control are reported in the official register, namely: Veljan Denison Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4Th Floor, Chikoti Gardens, Begumpet, Hyderabad, 500016 Telengana,. Stephen P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 11th, November 2022 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2023/03/31, originally was 2023/05/31. filed on: 3rd, October 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 4th, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 11th, November 2020 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 6th, January 2020 \| incorporation	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 3rd, December 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 5th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 11th, October 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 22nd, December 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 2nd, December 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/06 filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 28th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/06 filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/09 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/06 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 22nd, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/06 filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 22nd, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/06 filed on: 12th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 14th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/06 filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 4th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 7th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/01 with complete member list filed on: 1st, October 2008 \| annual return	Free Download (4 pages)
169	Purchased 1 own shares on 2007/11/30. Value of each share 1 £, total number of shares: 2999. filed on: 2nd, January 2008 \| capital	Free Download (1 page)
169	Purchased 1 own shares on 2007/11/30. Value of each share 1 £, total number of shares: 2999. filed on: 2nd, January 2008 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 5th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 5th, December 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 12th, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 12th, December 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 6th, December 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 6th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 4th, October 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 4th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/26 with complete member list filed on: 26th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/26 with complete member list filed on: 26th, September 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 23rd, July 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 23rd, July 2003 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/03 to 31/05/03 filed on: 12th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/05/03 filed on: 12th, November 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2002/09/06. Value of each share 1 £, total number of shares: 3. filed on: 8th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/09/06. Value of each share 1 £, total number of shares: 3. filed on: 8th, October 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, September 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, September 2002 \| incorporation	Free Download (19 pages)

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