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Companies House/Spalding/Company profile

ADAN HOLDINGS LIMITED

Active
04529050·incorporated 2002-09-06

ADAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 September 2002 at Companies House (number 04529050; OpenRegistry canonical ID GB-04529050-adan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 5,747 active companies registered in Spalding, Lincolnshire (postcode PE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-06
Registered Address
ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ADAN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Veljan Denison Limited. Notified 2022-08-03.
    • Owns 75% or more of shares
  • Veljan Denison Limited (India reg. Unknown). Notified 2022-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Douglas Kenworthy born 1941 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Paul Plaskitt born 1957 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Spalding: