ADANI FIFTEEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11393759

Incorporation date

01/06/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2018)

18/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

13/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

16/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

15/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

14/06/2024

Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor Kingsbury Road Jubilee Business Centre London NW9 8AQ

View PDF (1 pages)

27/03/2024

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre London NW9 8AQ on 2024-03-27

View PDF (1 pages)

03/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

15/06/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

17/12/2021

Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

16/12/2021

Certificate of change of name

View PDF (3 pages)

02/11/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

28/10/2021

Registered office address changed from 69 Grosvenor Street London United Kingdom W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 2021-10-28

View PDF (1 pages)

28/10/2021

Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-10-22

View PDF (2 pages)

07/10/2021

Termination of appointment of Raman Nanda as a director on 2021-09-30

View PDF (1 pages)

07/10/2021

Termination of appointment of Alex Clavel as a director on 2021-09-30

View PDF (1 pages)

07/10/2021

Termination of appointment of Adam Westhead as a director on 2021-09-30

View PDF (1 pages)

05/10/2021

Appointment of Mr Sanjay Newatia as a director on 2021-09-30

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (5 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

04/09/2020

Second filed SH01 - 06/04/20 Statement of Capital gbp 2 06/04/20 Statement of Capital usd 10000

View PDF (7 pages)

01/09/2020

Statement of capital following an allotment of shares on 2020-08-04

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (5 pages)

05/06/2020

Statement of capital following an allotment of shares on 2020-05-15

View PDF (4 pages)

24/03/2020

Appointment of Mr Alex Clavel as a director on 2020-03-17

View PDF (2 pages)

23/03/2020

Appointment of Mr Adam Westhead as a director on 2020-03-17

View PDF (2 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (5 pages)

04/02/2019

Current accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

13/07/2018

Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

13/07/2018

Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

01/06/2018

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADANI FIFTEEN HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newatia, Sanjay	Director	30/09/2021 - Present	113
Westhead, Adam	Director	17/03/2020 - 30/09/2021	112
Clavel, Alex	Director	17/03/2020 - 30/09/2021	111
Nanda, Raman	Director	01/06/2018 - 30/09/2021	109

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ADANI FIFTEEN HOLDINGS LIMITED

ADANI FIFTEEN HOLDINGS LIMITED is an(a) Active company incorporated on 01/06/2018 with the registered office located at Suite 15, First Floor 213 Kingsbury Road,, Jubilee Business Centre, London NW9 8AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADANI FIFTEEN HOLDINGS LIMITED?

ADANI FIFTEEN HOLDINGS LIMITED is currently Active. It was registered on 01/06/2018 .

Where is ADANI FIFTEEN HOLDINGS LIMITED located?

ADANI FIFTEEN HOLDINGS LIMITED is registered at Suite 15, First Floor 213 Kingsbury Road,, Jubilee Business Centre, London NW9 8AQ.

What does ADANI FIFTEEN HOLDINGS LIMITED do?

ADANI FIFTEEN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADANI FIFTEEN HOLDINGS LIMITED?

The latest filing was on 18/08/2025: Accounts for a small company made up to 2025-03-31.