OpenRegistry
Companies House/London/Company profile

ADN HOLDING LIMITED

Active
12051355·incorporated 2019-06-14

ADN HOLDING LIMITED is an active UK private limited company, incorporated on 14 June 2019 at Companies House (number 12051355; OpenRegistry canonical ID GB-12051355-adn-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-14
Registered Address
18 BOUVERIE PLACE, LONDON, W2 1RD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

ADN HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Saied Nazemi born 1983 resident in United Kingdom, British national. Notified 2019-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Mehdiye Sardarlou Nazemi born 1983 resident in United Kingdom, British national. Notified 2019-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Morteza Sardarlou born 1982 resident in United Arab Emirates, Kittitian national. Notified 2019-06-14. Ceased 2020-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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