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ADIONA HOLDINGS LIMITED

ADIONA HOLDINGS LIMITED is an active private limited company, incorporated on 18 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cheapside, London. The company's next accounts are due on 18 December 2023, and fall under the accounts category: No Accounts Filed. ADIONA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13987677
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date18/12/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/03/2024
Last Made Up Date17/03/2023

Return

Next Due Date15/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ADIONA HOLDINGS LIMITED

Directors

(The company's officers)
MR PAUL RICHARD HARVEY
(~60 year old British,american national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNOLOGY EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2022
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 18/03/2022

Shareholders

(Persons of Significant Control)
Mr Paul Richard Harvey
(~60 year old British,American national)
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/03/2022

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AAQUA LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • MR PAUL RICHARD HARVEY
  • OHS SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADIONA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of ADIONA HOLDINGS LIMITED at local scale
Map of ADIONA HOLDINGS LIMITED at local scale
Map of ADIONA HOLDINGS LIMITED at district scale
Map of ADIONA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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