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Companies/04529050

Adan Holdings Limited

Non-trading company · Spalding

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Veljan Denison LimitedLegal Person
Shares: over 75%, up to 100%

Notified 2022-08-03 · No cessation recorded

Source record 226988634
Veljan Denison LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2022-08-03 · No cessation recorded

Source record 230942643
Show 2 ceased records
DK
Mr Douglas KenworthyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-08-03

Source record 232137948
SP
Mr Stephen Paul PlaskittIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-08-03

Source record 232137960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
KU
Krishna UppaluriCurrent director
Appointed 2022-08-03 · 4 yrs · Business Person
+1 other
Show 7 historical appointments
CorpCombined Nominees LimitedResigned director
Resigned 2002-09-06
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2002-09-06
SP
Stephen PlaskittResigned directorResigned secretary
Resigned 2002-09-06 · 19 yrs · Director
DK
Douglas KenworthyResigned director
Resigned 2002-09-06 · 19 yrs · Director
DP
David PickbournResigned director
Resigned 2002-09-06 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active