| Company Name | ADN Holding Limited |
|---|---|
| Director | Saied Nazemi |
| Company Status | Active |
| Company Number | 12051355 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2019(4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Saied Nazemi |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Bouverie Place London W2 1RD |
Location
| Registered Address | 18 Bouverie Place London W2 1RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 27 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 3 December 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 14 October 2021 | Correction of a Director's date of birth incorrectly stated on incorporation / mr saied nazemi (2 pages) |
| 28 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 30 June 2021 | Change of details for Dr Mehdiye Sardarlou Nazemi as a person with significant control on 30 June 2020 (2 pages) |
| 30 June 2021 | Director's details changed for Mr Saied Nazemi on 30 June 2020 (2 pages) |
| 30 June 2021 | Change of details for Mr Saied Nazemi as a person with significant control on 30 June 2020 (2 pages) |
| 12 October 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
| 21 July 2020 | Cessation of Morteza Sardarlou as a person with significant control on 21 July 2020 (1 page) |
| 30 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 29 June 2020 | Registered office address changed from 16 Glentworth Street 16 Glentworth Street London NW1 5PG England to 16 Shop and Basement Glentworth Street London NW1 5PG on 29 June 2020 (1 page) |
| 23 June 2020 | Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom to 16 Glentworth Street 16 Glentworth Street London NW1 5PG on 23 June 2020 (1 page) |
| 14 June 2019 | Incorporation Statement of capital on 2019-06-14
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