Menna Overview
Here’s a quick overview of ADENA SERVICES LTD 👀 — a London based business that started in 2020.
ADENA SERVICES LTD
- Company statusactive
- Company No12545322
- Age6 years 3 months Incorporated 2 April 2020
- Officers4
Address
Yellow Building, 1 Nicholas Road, London, W11 4AN, England
ADENA SERVICES 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 August 2025. Next accounts due by 28 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 24 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
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
1 Year Ago on 25 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 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 Full
3 Years Ago on 08 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 23 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 12 Mar 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 25 Aug 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 11 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLOWAY, Mark Grahame | director | Nov 1963 | 01 Sept 2021 |
| LA FONTAINE JACKSON, Colin | director | Nov 1965 | 20 Nov 2025 |
| SIMON, Peter | director | Aug 1949 | 09 Jun 2020 |
| STOWE, Nicholas John | director | Jan 1970 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Grahame Holloway | Nov 1963 | 02 Apr 2020 |
| Adena Brands Ltd | 02 Apr 2020 |
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HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame, SIMON, Peter, STOWE, Nicholas John are mutual persons.
HOLLOWAY, Mark Grahame, LA FONTAINE JACKSON, Colin, SIMON, Peter, STOWE, Nicholas John are mutual persons.
HOLLOWAY, Mark Grahame, LA FONTAINE JACKSON, Colin, SIMON, Peter, STOWE, Nicholas John are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame, STOWE, Nicholas John are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
HOLLOWAY, Mark Grahame are mutual persons.
LA FONTAINE JACKSON, Colin are mutual persons.
LA FONTAINE JACKSON, Colin are mutual persons.
STOWE, Nicholas John are mutual persons.
STOWE, Nicholas John are mutual persons.
ADENA BRANDS LTD
HOLLOWAY, Mark Grahame, LA FONTAINE JACKSON, Colin, SIMON, Peter, STOWE, Nicholas John are mutual persons.
MONSOON STORES LTD
HOLLOWAY, Mark Grahame, LA FONTAINE JACKSON, Colin, SIMON, Peter, STOWE, Nicholas John are mutual persons.
MONSOON BRANDS LTD
HOLLOWAY, Mark Grahame, SIMON, Peter, STOWE, Nicholas John are mutual persons.
MONSOON TM LTD
HOLLOWAY, Mark Grahame, LA FONTAINE JACKSON, Colin, SIMON, Peter, STOWE, Nicholas John are mutual persons.
HOPTON ADVISERS LLP
LA FONTAINE JACKSON, Colin are mutual persons.
EAST HERITAGE 1994 LTD
SIMON, Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ADENA SERVICES LTD 👀 — a London based business that started in 2020.