ADENA SERVICES LTD
Overview
| Company Name | ADENA SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12545322 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADENA SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ADENA SERVICES LTD located?
| Registered Office Address | Yellow Building 1 Nicholas Road W11 4AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADENA SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2026 |
| Next Accounts Due On | May 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2025 |
What is the status of the latest confirmation statement for ADENA SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for ADENA SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 30, 2025 | 34 pages | AA | ||
Termination of appointment of Mark Grahame Holloway as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr Colin La Fontaine Jackson as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Registration of charge 125453220005, created on Sep 18, 2025 | 95 pages | MR01 | ||
Satisfaction of charge 125453220004 in full | 1 pages | MR04 | ||
Full accounts made up to Aug 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 125453220004, created on Sep 23, 2024 | 81 pages | MR01 | ||
Satisfaction of charge 125453220001 in full | 1 pages | MR04 | ||
Director's details changed for Mr Peter Simon on Jun 09, 2020 | 2 pages | CH01 | ||
Full accounts made up to Aug 26, 2023 | 34 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 27, 2022 | 34 pages | AA | ||
Satisfaction of charge 125453220003 in full | 1 pages | MR04 | ||
Full accounts made up to Aug 28, 2021 | 30 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Grahame Holloway as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Stowe as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Registration of charge 125453220003, created on Sep 10, 2021 | 88 pages | MR01 | ||
Satisfaction of charge 125453220002 in full | 1 pages | MR04 | ||
Change of details for Adena Brands Ltd as a person with significant control on Mar 12, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 125453220002, created on Aug 20, 2020 | 87 pages | MR01 | ||
Who are the officers of ADENA SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LA FONTAINE JACKSON, Colin | Director | 1 Nicholas Road W11 4AN London Yellow Building England | England | British | 113359610001 | |||||
| SIMON, Peter | Director | 1 Nicholas Road W11 4AN London Yellow Building England | Switzerland | Irish | 248339710003 | |||||
| STOWE, Nicholas John | Director | 1 Nicholas Road W11 4AN London Yellow Building England | United Kingdom | British | 247670710001 | |||||
| HOLLOWAY, Mark Grahame | Director | 1 Nicholas Road W11 4AN London Yellow Building England | England | British | 116751030001 | |||||
| HOLLOWAY, Mark Grahame | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 116751030001 |
Who are the persons with significant control of ADENA SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Grahame Holloway | Apr 02, 2020 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Adena Brands Ltd | Apr 02, 2020 | 1 Nicholas Road W11 4AN London Yellow Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0