ADONAI HOLDINGS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9TF
Company number 05655549
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 32 FURLONG WAY, GREAT AMWELL, WARE, HERTS, ENGLAND, SG12 9TF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of ADONAI HOLDINGS LIMITED are www.adonaiholdings.co.uk, and www.adonai-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 7.9 miles; to Turkey Street Rail Station is 8.9 miles; to Gordon Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adonai Holdings Limited is a Private Limited Company. The company registration number is 05655549. Adonai Holdings Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Adonai Holdings Limited is 32 Furlong Way Great Amwell Ware Herts England Sg12 9tf. . OOZAGEER, Rajkumari is a Secretary of the company. OOZAGEER, Biswanand is a Director of the company. OOZAGEER, Rajkumari is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OOZAGEER, Rajkumari
Appointed Date: 15 December 2005

Director
OOZAGEER, Biswanand
Appointed Date: 15 December 2005
57 years old

Director
OOZAGEER, Rajkumari
Appointed Date: 15 December 2005
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Biswanand Oozageer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rajkumari Oozageer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADONAI HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000

07 Oct 2015
Group of companies' accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000

...
... and 29 more events
17 Jan 2006
New secretary appointed;new director appointed
17 Jan 2006
New director appointed
23 Dec 2005
Secretary resigned
23 Dec 2005
Director resigned
15 Dec 2005
Incorporation

ADONAI HOLDINGS LIMITED Charges

9 February 2007
Legal charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 friarn street bridgwater and property k/a 13 friarn…
23 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…