Adan Holdings Limited

Active04529050 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Veljan Denison Limited
Veljan Denison Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Albion House
32 Pinchbeck Road
Spalding
PE11 1QD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2022
Also at Adan Limited
Indian
Born July 1993 (33)
Officer history (7 former)
3 August 2022
Appointed Uppaluri, Krishna, Sri as Director
3 August 2022
Resigned Plaskitt, Stephen Paul as Director
3 August 2022
Resigned Kenworthy, Douglas as Director
12 September 2008
Resigned Plaskitt, Stephen Paul as Secretary
30 November 2007
Resigned Pickbourn, David Evers as Director
6 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 September 2002
Appointed Pickbourn, David Evers as Director
6 September 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
6 September 2002
Appointed Plaskitt, Stephen Paul as Secretary
6 September 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
6 September 2002
Appointed Kenworthy, Douglas as Director
6 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 September 2002
Appointed Plaskitt, Stephen Paul as Director
6 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Veljan Denison Limited
Legal person · Notified 3 August 2022
Owns 75–100% of shares
Limited Company
Veljan Denison Limited
Corporate entity · Notified 3 August 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. Unknown

Holdings 1

Companies where Adan Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 August 2022
Ceased Douglas Kenworthy — Owns 25–50% of shares
3 August 2022
Ceased Stephen Paul Plaskitt — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£219,975
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £48,061 £48,061 £219,975 £219,975 £219,975 £219,975 £219,975
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)£500£500£500£172,414£172,414
Net Assets£219,975£219,975£219,975£219,975£219,975£48,061£48,061
Shareholder Funds£219,975£219,975£219,975£219,975£219,975£48,061£48,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates6 September 2026
4 September 2026Change of details for a person with significant control
4 September 2026Change of details for a person with significant control
2 April 2026Total exemption full accounts31 March 2026
16 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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