ADANI NINETEEN A HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADANI NINETEEN A HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADANI NINETEEN A HOLDINGS LIMITED was incorporated 5 years ago on 08/02/2019 and has the registered number: 11814930. The accounts status is FULL.
ADANI NINETEEN A HOLDINGS LIMITED was incorporated 5 years ago on 08/02/2019 and has the registered number: 11814930. The accounts status is FULL.
ADANI NINETEEN A HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SBE NINETEEN A HOLDINGS LIMITED (until 17/12/2021)
SBE NINETEEN A HOLDINGS LIMITED (until 17/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2022 | 21/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANJAY NEWATIA | Nov 1966 | British | Director | 2021-09-30 | CURRENT |
| MR ADAM WESTHEAD | Aug 1986 | British | Director | 2020-03-17 UNTIL 2021-09-30 | RESIGNED |
| MR ALEX CLAVEL | Jan 1974 | American | Director | 2020-03-17 UNTIL 2021-09-30 | RESIGNED |
| RAMAN NANDA | Oct 1973 | Indian | Director | 2019-02-08 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adani Nineteen Holdings Limited | 2019-02-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |