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Adna Holdings Ltd

Adna Holdings Ltd is an active company incorporated on 17 August 2020 with the registered office located in London, City of London. Adna Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12816594
Private limited company
Age
5 years
Incorporated 17 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business • Indian • Lives in UK • Born in Nov 1981
Director • Industrialist • Indian • Lives in India • Born in Jan 1981
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1970
Dr. Cyrus Soli Poonawalla
PSC • Indian • Lives in India • Born in May 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bird & Bird Company Secretaries Limited is a mutual person.
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Serum Life Sciences Ltd
Bird & Bird Company Secretaries Limited and Mrs Natasha Poonawalla are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£361.67K
Increased by £299.84K (+485%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£361.67K
Decreased by £16.12K (-4%)
Total Liabilities
-£12.6K
Decreased by £1.8K (-13%)
Net Assets
£349.07K
Decreased by £14.32K (-4%)
Debt Ratio (%)
3%
Decreased by 0.33% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Small Accounts Submitted
4 Months Ago on 19 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Kashyap Pravin Chandarana Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 12 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Small Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Cyrus Soli Poonawalla (PSC) Appointed
5 Years Ago on 9 Sep 2020
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 28 Aug 2024
Director's details changed for Mr Kashyap Pravin Chandarana on 1 January 2024
Submitted on 25 Aug 2024
Notification of Cyrus Soli Poonawalla as a person with significant control on 9 September 2020
Submitted on 22 Aug 2024
Withdrawal of a person with significant control statement on 22 August 2024
Submitted on 22 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Nov 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 16 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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