ADENA BRANDS LTD

Key Data

Status

Active

Company No.

12545293

Incorporation date

02/04/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/04/2020)

05/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Mark Grahame Holloway as a director on 2026-01-23

View PDF (1 pages)

01/12/2025

Appointment of Mr Colin La Fontaine Jackson as a director on 2025-11-20

View PDF (2 pages)

28/11/2025

Group of companies' accounts made up to 2025-08-30

View PDF (50 pages)

24/09/2025

Registration of charge 125452930005, created on 2025-09-18

View PDF (95 pages)

11/08/2025

Satisfaction of charge 125452930004 in full

View PDF (1 pages)

23/05/2025

Group of companies' accounts made up to 2024-08-31

View PDF (51 pages)

17/03/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

25/09/2024

Registration of charge 125452930004, created on 2024-09-23

View PDF (81 pages)

21/08/2024

Change of details for Mr Peter Simon as a person with significant control on 2020-04-02

View PDF (2 pages)

20/08/2024

Director's details changed for Mr Peter Simon on 2020-06-09

View PDF (2 pages)

08/05/2024

Group of companies' accounts made up to 2023-08-26

View PDF (51 pages)

19/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

22/12/2022

Group of companies' accounts made up to 2022-08-27

View PDF (51 pages)

16/08/2022

Satisfaction of charge 125452930003 in full

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

09/03/2022

Group of companies' accounts made up to 2021-08-28

View PDF (45 pages)

08/10/2021

Appointment of Mr Mark Grahame Holloway as a director on 2021-09-01

View PDF (2 pages)

22/09/2021

Registration of charge 125452930003, created on 2021-09-10

View PDF (88 pages)

23/08/2021

Satisfaction of charge 125452930001 in full

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

21/01/2021

Registration of charge 125452930002, created on 2021-01-13

View PDF (25 pages)

14/10/2020

Appointment of Mr Nicholas John Stowe as a director on 2020-10-13

View PDF (2 pages)

25/08/2020

Registration of charge 125452930001, created on 2020-08-20

View PDF (87 pages)

11/08/2020

Current accounting period extended from 2021-04-30 to 2021-08-28

View PDF (1 pages)

15/06/2020

Change of details for Mr Peter Simon as a person with significant control on 2020-05-29

View PDF (2 pages)

15/06/2020

Cessation of Mark Grahame Holloway as a person with significant control on 2020-05-29

View PDF (1 pages)

15/06/2020

Notification of Peter Simon as a person with significant control on 2020-04-02

View PDF (2 pages)

09/06/2020

Termination of appointment of Mark Grahame Holloway as a director on 2020-06-09

View PDF (1 pages)

09/06/2020

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Yellow Building 1 Nicholas Road London W11 4AN on 2020-06-09

View PDF (1 pages)

09/06/2020

Appointment of Mr Peter Simon as a director on 2020-06-09

View PDF (2 pages)

02/04/2020

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/08/2025

Next confirmation date

26/02/2027

Last change occurred

30/08/2025

Accounts

Group

Last made up date

30/08/2025

Next account date

28/08/2026

Next due on

28/05/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADENA BRANDS LTD

ADENA BRANDS LTD is an(a) Active company incorporated on 02/04/2020 with the registered office located at Yellow Building, 1 Nicholas Road, London W11 4AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADENA BRANDS LTD?

ADENA BRANDS LTD is currently Active. It was registered on 02/04/2020 .

Where is ADENA BRANDS LTD located?

ADENA BRANDS LTD is registered at Yellow Building, 1 Nicholas Road, London W11 4AN.

What does ADENA BRANDS LTD do?

ADENA BRANDS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADENA BRANDS LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-26 with no updates.