Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Adna Holdings Ltd
- Incorporated
- 17 August 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Cyrus Soli Poonawalla
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 September 2020
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Director · Appointed 4 September 2020
Also at Alma Management Limited · more companies
British
Born March 1970 (56)
Director · Appointed 17 August 2020
Indian
Born November 1981
Director · Appointed 17 August 2020
Indian
Born January 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cyrus Soli Poonawalla
Individual · Notified 9 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Indian
Born May 1941 (85)
Former controllers (1)
9 September 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with updates | 16 August 2026 |
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