Ada Holding Limited

Active08643517 Private limited company
Incorporated
8 August 2013 (13 years)
Previously known as
Senegal Wind Limited (until 1 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
Greater London
Address
C/o Crowe U.K. LLP
55 Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2018
American
Born June 1964 (62)
Director · Appointed 8 August 2013
British
Born November 1951
Officer history (2 former)
7 September 2021
Resigned Black, Alan Gordon as Secretary
28 January 2019
Resigned Hamilton, Ebbe Alexander as Director
19 March 2018
Appointed Cohen, Gad Jacques as Director
19 March 2018
Appointed Hamilton, Ebbe Alexander as Director
19 March 2018
Appointed Black, Alan Gordon as Secretary
8 August 2013
Appointed Parry, Richard Pryce as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05390107

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ada Holding Limited This company Owns 75–100% of shares
Leona Holding Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 August 2026
17 September 2026Confirmation statement with updates8 August 2026
13 May 2026Accounts for a dormant company31 August 2025
8 August 2025Confirmation statement with no updates8 August 2025
31 July 2025Director's details changed
Show all recent filings

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