Adna Holdings Ltd
- Company number
- 12816594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2020
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDARANA, Kashyap Pravin | Director | 4 Sep 2020 | |
| POONAWALLA, Natasha | Director | 17 Aug 2020 | |
| POONAWALLA, Adar | Director | 17 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adar Poonawalla | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2020 | 9 Sep 2020 |
| Dr. Cyrus Soli Poonawalla | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Sep 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Directors’ other companies
- CHANDARANA, Kashyap Pravin - Director at Alma Management Limited
- POONAWALLA, Natasha - Director at Phinity Developers Ltd
Registered address
231 companies are registered at this address - likely a registration agent.