Menna Overview
Here’s a quick overview of ADENA BRANDS LTD 👀 — a London based business that started in 2020.
ADENA BRANDS LTD
- Company statusactive
- Company No12545293
- Age6 years 7 months Incorporated 2 April 2020
- Officers3
Address
Yellow Building, 1 Nicholas Road, London, W11 4AN, England
ADENA BRANDS LTD is an active company incorporated on 2 April 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 August 2026. Next accounts due by 28 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 05 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 14 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LA FONTAINE JACKSON, Colin | director | Nov 1965 | 20 Nov 2025 |
| SIMON, Peter | director | Aug 1949 | 09 Jun 2020 |
| STOWE, Nicholas John | director | Jan 1970 | 13 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Grahame Holloway | Nov 1963 | 02 Apr 2020 |
| Mr Peter Simon | Aug 1949 | 02 Apr 2020 |
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LA FONTAINE JACKSON, Colin, HOLLOWAY, Mark Grahame are mutual persons.
LA FONTAINE JACKSON, Colin, SIMON, Peter, STOWE, Nicholas John, HOLLOWAY, Mark Grahame are mutual persons.
LA FONTAINE JACKSON, Colin, SIMON, Peter, STOWE, Nicholas John, HOLLOWAY, Mark Grahame are mutual persons.
LA FONTAINE JACKSON, Colin, SIMON, Peter, STOWE, Nicholas John, HOLLOWAY, Mark Grahame are mutual persons.
LA FONTAINE JACKSON, Colin, SIMON, Peter, STOWE, Nicholas John, HOLLOWAY, Mark Grahame are mutual persons.
LA FONTAINE JACKSON, Colin, SIMON, Peter, STOWE, Nicholas John, HOLLOWAY, Mark Grahame are mutual persons.
LA FONTAINE JACKSON, Colin, SIMON, Peter, STOWE, Nicholas John, HOLLOWAY, Mark Grahame are mutual persons.
LA FONTAINE JACKSON, Colin are mutual persons.
LA FONTAINE JACKSON, Colin are mutual persons.
SIMON, Peter are mutual persons.
SIMON, Peter, STOWE, Nicholas John, HOLLOWAY, Mark Grahame are mutual persons.
STOWE, Nicholas John, HOLLOWAY, Mark Grahame are mutual persons.
STOWE, Nicholas John are mutual persons.
STOWE, Nicholas John are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOPTON ADVISERS LLP
LA FONTAINE JACKSON, Colin are mutual persons.
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Menna Overview
Here’s a quick overview of ADENA BRANDS LTD 👀 — a London based business that started in 2020.