Adna Holdings Ltd is a private limited company. Located at 12 New Fetter Lane, London EC4A 1JP, the above-mentioned 3 years old enterprise was incorporated on 2020-08-17 and is classified as "activities of financial services holding companies" (SIC: 64205). 3 directors can be found in this business: Kashyap C. (appointed on 04 September 2020), Adar P. (appointed on 17 August 2020), Natasha P. (appointed on 17 August 2020).
About
Name: Adna Holdings Ltd
Number: 12816594
Incorporation date: 2020-08-17
End of financial year: 31 December
Address:
12 New Fetter Lane
London
EC4A 1JP
SIC code:
64205 - Activities of financial services holding companies
Company staff
People with significant control
Adar P.
17 August 2020 - 9 September 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Adna Holdings Ltd confirmation statement filing is 2024-08-30. The last confirmation statement was sent on 2023-08-16. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.
1 person of significant control is listed in the official register, an only person Adar P. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Small company accounts for the period up to 2022-12-31
filed on: 8th, November 2023
| accounts
Free Download
(9 pages)
Type
Free download
AA
Small company accounts for the period up to 2022-12-31
filed on: 8th, November 2023
| accounts
Free Download
(9 pages)
CS01
Confirmation statement with no updates 2023-08-16
filed on: 16th, August 2023
| confirmation statement
Free Download
(3 pages)
AA
Small company accounts for the period up to 2021-12-31
filed on: 21st, September 2022
| accounts
Free Download
(17 pages)
CS01
Confirmation statement with no updates 2022-08-16
filed on: 24th, August 2022
| confirmation statement
Free Download
(3 pages)
CH01
On 2020-11-04 director's details were changed
filed on: 24th, August 2022
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2021-08-16
filed on: 7th, September 2021
| confirmation statement
Free Download
(5 pages)
AA01
Current accounting period extended from 2020-12-31 to 2021-12-31
filed on: 24th, December 2020
| accounts
Free Download
(1 page)
AA01
Current accounting period shortened from 2021-08-31 to 2020-12-31
filed on: 16th, November 2020
| accounts
Free Download
(1 page)
SH01
Statement of Capital on 2020-10-19: 1000.00 GBP
filed on: 11th, November 2020
| capital
Free Download
(3 pages)
PSC08
Notification of a person with significant control statement
filed on: 8th, October 2020
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2020-09-09
filed on: 8th, October 2020
| persons with significant control
Free Download
(1 page)
AP04
Appointment (date: 2020-09-09) of a secretary
filed on: 14th, September 2020
| officers
Free Download
(2 pages)
AP01
New director was appointed on 2020-09-04
filed on: 4th, September 2020
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 17th, August 2020
| incorporation
Free Download
(21 pages)
SH01
Statement of Capital on 2020-08-17: 1.00 GBP
capital