ADA Holding Limited

Company Name	ADA Holding Limited
Directors	Richard Pryce Parry and Gad Jacques Cohen
Company Status	Active
Company Number	08643517
Category	Private Limited Company
Incorporation Date	8 August 2013(10 years, 8 months ago)
Previous Name	Senegal Wind Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Richard Pryce Parry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(same day as company formation)
Role	Economist
Country of Residence	United States
Correspondence Address	C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Gad Jacques Cohen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	19 March 2018(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Ebbe Alexander Hamilton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 March 2018(4 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Conduit Street London W1S 2XB

Secretary Name	Mr Alan Gordon Black
Status	Resigned
Appointed	19 March 2018(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 September 2021)
Role	Company Director
Correspondence Address	C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW

Contact

Website	eleqtra.com
Email address	[email protected]
Telephone	020 70793070
Telephone region	London

Location

Registered Address	C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Eleqtra (Infraco) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

18 November 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
18 November 2020	Registered office address changed from 5 Margaret Street London W1W 8RG United Kingdom to C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW on 18 November 2020 (1 page)
6 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
13 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
1 April 2019	Registered office address changed from 2 Conduit Street London W1S 2XB United Kingdom to 5 Margaret Street London W1W 8RG on 1 April 2019 (1 page)
11 February 2019	Termination of appointment of Ebbe Alexander Hamilton as a director on 28 January 2019 (1 page)
18 September 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
2 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
20 March 2018	Appointment of Mr Alan Gordon Black as a secretary on 19 March 2018 (2 pages)
20 March 2018	Appointment of Mr Gad Jacques Cohen as a director on 19 March 2018 (2 pages)
19 March 2018	Appointment of Mr Ebbe Alexander Hamilton as a director on 19 March 2018 (2 pages)
1 December 2017	Company name changed senegal wind LIMITED\certificate issued on 01/12/17 (3 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
28 July 2017	Registered office address changed from 2-3 Conduit Street 2nd Floor London W1S 2XB United Kingdom to 2 Conduit Street London W1S 2XB on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from 2-3 Conduit Street 2nd Floor London W1S 2XB United Kingdom to 2 Conduit Street London W1S 2XB on 28 July 2017 (1 page)
18 July 2017	Registered office address changed from 5th Floor Eastgate House 16/19 Eastcastle Street London W1W 8DA to 2-3 Conduit Street 2nd Floor London W1S 2XB on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 5th Floor Eastgate House 16/19 Eastcastle Street London W1W 8DA to 2-3 Conduit Street 2nd Floor London W1S 2XB on 18 July 2017 (1 page)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 October 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
9 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
26 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
26 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
8 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

ADA Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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