Menna Overview
Here’s a quick overview of ADNA HOLDINGS LTD 👀 — a London based business that started in 2020.
ADNA HOLDINGS LTD
- Company statusactive
- Company No12816594
- Age6 years 3 months Incorporated 17 August 2020
- Officers4
Address
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
ADNA HOLDINGS LTD is an active company incorporated on 17 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
4 Months Ago on 10 Jul 2026
Capital Allotment Shares
4 Months Ago on 01 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Small
2 Years Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Aug 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 22 Aug 2024
Accounts With Accounts Type Small
3 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2023
Accounts With Accounts Type Small
4 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 23 Aug 2022
Confirmation Statement
5 Years Ago on 07 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 24 Dec 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 16 Nov 2020
Capital Allotment Shares
6 Years Ago on 11 Nov 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 08 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 08 Oct 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 14 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Sep 2020
Incorporation Company
6 Years Ago on 17 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 09 Sept 2020 | |
| CHANDARANA, Kashyap Pravin | director | Mar 1970 | 04 Sept 2020 |
| POONAWALLA, Adar | director | Jan 1981 | 17 Aug 2020 |
| POONAWALLA, Natasha | director | Nov 1981 | 17 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr. Cyrus Soli Poonawalla | May 1941 | 09 Sept 2020 |
| Mr Adar Poonawalla | Jan 1981 | 17 Aug 2020 |
Related Companies
To view a related company, use above.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
CHANDARANA, Kashyap Pravin are mutual persons.
CHANDARANA, Kashyap Pravin are mutual persons.
CHANDARANA, Kashyap Pravin are mutual persons.
CHANDARANA, Kashyap Pravin are mutual persons.
CHANDARANA, Kashyap Pravin are mutual persons.
CHANDARANA, Kashyap Pravin are mutual persons.
CHANDARANA, Kashyap Pravin are mutual persons.
CHANDARANA, Kashyap Pravin are mutual persons.
CHANDARANA, Kashyap Pravin are mutual persons.
CHANDARANA, Kashyap Pravin are mutual persons.
CHANDARANA, Kashyap Pravin are mutual persons.
CHANDARANA, Kashyap Pravin are mutual persons.
CHANDARANA, Kashyap Pravin are mutual persons.
CHANDARANA, Kashyap Pravin are mutual persons.
CHANDARANA, Kashyap Pravin are mutual persons.
POONAWALLA, Adar, POONAWALLA, Natasha are mutual persons.
ROCKET SOFTWARE EMEA TREASURY LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
38 SS RENOVATIONS LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
RADICAL VENTURES MANAGEMENT (UK) LTD.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
STAR ALLIANCE SERVICES (UK) LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
MATHS GENIE LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
ONITSUKA TIGER EUROPE LTD.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
NORM AI UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
SEPIQ
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
RAISE RUSH LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
KNL NETWORKS UK LTD.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
EURONOVELTY UK LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
WESTWELL HOLDINGS U.K. LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
WESTWELL TECHNOLOGY U.K. LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
HENON FINANCIAL TECHNOLOGIES (UK) LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
WAYCORE LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
KLONA BIOTECH LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
NOMINAL EUROPE UK LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
GLOBAL RISKS BROKER LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
ORBIT2 UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
FULL-LIFE TECHNOLOGIES UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
HAMS HALL HOLDING UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
CREDWISETECH LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
ARDENHAM UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
LUXE ASSETS PARTNERS LLP
CHANDARANA, Kashyap Pravin are mutual persons.
81 GREENCROFT GARDENS LIMITED
CHANDARANA, Kashyap Pravin are mutual persons.
PHINITY DEVELOPERS LTD
POONAWALLA, Natasha 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.
Sign UpMenna Overview
Here’s a quick overview of ADNA HOLDINGS LTD 👀 — a London based business that started in 2020.