Adna Holdings Ltd

12816594

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 NEW FETTER LANE, LONDON, EC4A 1JP

Incorporated 17/08/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Adar Poonawalla

director · Since 17/08/2020

INDUSTRIALIST

INDIAN · INDIA · Age 45

Mrs Natasha Poonawalla

director · Since 17/08/2020

BUSINESS

INDIAN · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Kashyap Pravin Chandarana

director · Since 04/09/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Bird & Bird Company Secretaries Limited

secretary · Since 09/09/2020

BRITISH

Also on 293 other boards

Persons with Significant Control

Dr. Cyrus Soli Poonawalla

75–100% shares

75–100% votes

Indian · India · Age 85

16 B/1, Sarosh Bhavan, Dr. Ambedkar Road, Pune, 411001

Notified 09/09/2020

Former PSCs

Mr Adar Poonawalla

Ceased 09/09/2020