ADALAN VENTURES PLC - LONDON
| Company Profile | Company Filings |
Overview
ADALAN VENTURES PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ADALAN VENTURES PLC was incorporated 5 years ago on 15/06/2018 and has the registered number: 11418575. The accounts status is FULL and accounts are next due on 30/06/2024.
ADALAN VENTURES PLC was incorporated 5 years ago on 15/06/2018 and has the registered number: 11418575. The accounts status is FULL and accounts are next due on 30/06/2024.
ADALAN VENTURES PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZAIM CREDIT SYSTEMS PLC (until 02/05/2023)
ZAIM CREDIT SYSTEMS PLC (until 02/05/2023)
AGANA HOLDINGS PLC (until 23/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAURICE JAMES MALCOLM GROAT | Feb 1961 | British | Director | 2019-11-04 | CURRENT |
| MR SIRO DONATO CICCONI | Feb 1966 | Italian | Director | 2019-07-22 | CURRENT |
| SIMON JAMES RETTER | Secretary | 2018-06-15 | CURRENT | ||
| MR PAUL JAMES AUGER | Dec 1963 | British | Director | 2019-11-04 | CURRENT |
| MR SIMON JAMES RETTER | Feb 1982 | British | Director | 2018-06-15 UNTIL 2023-09-29 | RESIGNED |
| MR NICHOLAS CHRISTIAN PAUL NELSON | Jan 1965 | British | Director | 2018-06-15 UNTIL 2019-07-30 | RESIGNED |
| MR VLADIMIR GOLOVKO | Sep 1972 | Russian | Director | 2019-10-25 UNTIL 2023-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Siro Donato Cicconi | 2019-09-18 | 2/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |