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Home > England & Wales Companies > ADONAI HOLDINGS LIMITED
Company Information for

ADONAI HOLDINGS LIMITED

32 FURLONG WAY, GREAT AMWELL, WARE, HERTS, SG12 9TF,
Company Registration Number
05655549
Private Limited Company
Active

Company Overview

About Adonai Holdings Ltd
ADONAI HOLDINGS LIMITED was founded on 2005-12-15 and has its registered office in Ware. The organisation's status is listed as "Active". Adonai Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADONAI HOLDINGS LIMITED
 
Legal Registered Office
32 FURLONG WAY
GREAT AMWELL
WARE
HERTS
SG12 9TF
Other companies in LE12
 
Filing Information
Company Number 05655549
Company ID Number 05655549
Date formed 2005-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 20:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADONAI HOLDINGS LIMITED
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Companies with same name ADONAI HOLDINGS LIMITED
The following companies were found which have the same name as ADONAI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADONAI HOLDINGS, LLC 12 GINGER LILY CT COTO DE CAZA CA 92679 ACTIVE Company formed on the 2014-09-15
ADONAI HOLDINGS LTD. 103 5004 - 18TH STREET LLOYDMINSTER ALBERTA T9V 1V4 Active Company formed on the 2013-12-30
ADONAI HOLDINGS, INC. 8696 HIDE A WAY LANE - DAYTON OH 45458 Active Company formed on the 2011-09-20
ADONAI HOLDINGS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2000-08-17
ADONAI HOLDINGS PTY LTD WA 6155 Active Company formed on the 2006-07-31
ADONAI HOLDINGS Singapore Dissolved Company formed on the 2008-09-13
ADONAI HOLDINGS, INC. 701 APACHE ST. TALLAHASSEE FL 32301 Inactive Company formed on the 2006-05-16
ADONAI HOLDINGS TITUSVILLE, LLC 5819 LABELLE ST. BELLE ISLE FL 32809 Active Company formed on the 2015-10-14
ADONAI HOLDINGS CRESCENT CITY, LLC 5819 LABELLE ST. BELLE ISLE FL 32809 Active Company formed on the 2017-10-19
ADONAI HOLDINGS INC Georgia Unknown
ADONAI HOLDINGS KEYSTONE, LLC 5819 LABELLE ST. BELLE ISLE FL 32809 Active Company formed on the 2019-12-12
ADONAI HOLDINGS INC Tennessee Unknown
ADONAI HOLDINGS LLC Pennsylvannia Unknown
ADONAI HOLDINGS, LLC 315 NORTHCLIFF RIDGE LN FRIENDSWOOD TX 77546 Active Company formed on the 2020-07-22
Adonai Holdings Group, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2020-11-23
ADONAI HOLDINGS LLC 4049 S 212TH CT APT C SEATAC WA 981984235 Delinquent Company formed on the 2021-03-22

Company Officers of ADONAI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAJKUMARI OOZAGEER
 Company Secretary 2005-12-15
BISWANAND OOZAGEER
 Director 2005-12-15
RAJKUMARI OOZAGEER
 Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-12-15 2005-12-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-12-15 2005-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJKUMARI OOZAGEER ROSEWOOD & BROOK HOUSE LTD Company Secretary 2006-11-09 CURRENT 2006-11-09 Active
RAJKUMARI OOZAGEER DEVERILL ESTATES LIMITED Company Secretary 2006-05-23 CURRENT 1991-04-05 Active
BISWANAND OOZAGEER ADONAI LETTINGS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
BISWANAND OOZAGEER BELMONT GRANGE LTD Director 2013-10-03 CURRENT 2013-10-03 Active
BISWANAND OOZAGEER 06322212 LTD Director 2007-07-24 CURRENT 2007-07-24 Active - Proposal to Strike off
BISWANAND OOZAGEER ROSEWOOD & BROOK HOUSE LTD Director 2006-11-09 CURRENT 2006-11-09 Active
BISWANAND OOZAGEER DEVERILL ESTATES LIMITED Director 2006-05-23 CURRENT 1991-04-05 Active
BISWANAND OOZAGEER DEVERILL HOLDINGS LIMITED Director 2006-05-23 CURRENT 1997-03-04 Active
BISWANAND OOZAGEER HATHERLEY CARE HOME LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active
BISWANAND OOZAGEER GENESIS RESIDENTIAL HOMES LTD Director 2001-11-06 CURRENT 2001-11-06 Active
RAJKUMARI OOZAGEER BELMONT GRANGE LTD Director 2014-02-25 CURRENT 2013-10-03 Active
RAJKUMARI OOZAGEER HATHERLEY CARE HOME LIMITED Director 2011-12-01 CURRENT 2002-07-22 Active
RAJKUMARI OOZAGEER DEVERILL ESTATES LIMITED Director 2006-05-23 CURRENT 1991-04-05 Active
RAJKUMARI OOZAGEER DEVERILL HOLDINGS LIMITED Director 2006-05-23 CURRENT 1997-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24Change of details for Mr Biswanand Oozageer as a person with significant control on 2024-10-01
2024-10-24Change of details for Ms Rajkumari Oozageer as a person with significant control on 2024-10-01
2024-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-21Director's details changed for Mr Biswanand Oozageer on 2023-03-01
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 78 Loughborough Road Quorn Leicestershire LE12 8DX
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-12AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0115/12/14 ANNUAL RETURN FULL LIST
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03AR0115/12/13 ANNUAL RETURN FULL LIST
2013-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-12AR0115/12/12 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-23AR0115/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AR0115/12/10 ANNUAL RETURN FULL LIST
2010-07-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Rajkamuri Oozageer on 2009-12-15
2010-01-25CH03SECRETARY'S DETAILS CHNAGED FOR RAJKAMURI OOZAGEER on 2009-12-15
2010-01-22CH01Director's details changed for Biswanand Oozageer on 2009-12-15
2009-09-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aReturn made up to 15/12/08; full list of members
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / BISWANAND OOZAGEER / 01/12/2008
2009-03-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJKAMURI OOZAGEER / 01/12/2008
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-01-16363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-20SASHARES AGREEMENT OTC
2006-06-20SASHARES AGREEMENT OTC
2006-06-20RES13ACQ ENT ISS CAP EXEC DO 23/05/06
2006-06-2088(2)RAD 23/05/06--------- £ SI 2000@1=2000 £ IC 1001/3001
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-1788(2)RAD 15/12/05--------- £ SI 1000@1=1000 £ IC 1/1001
2005-12-23288bSECRETARY RESIGNED
2005-12-23288bDIRECTOR RESIGNED
2005-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADONAI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADONAI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADONAI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ADONAI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADONAI HOLDINGS LIMITED
Trademarks
We have not found any records of ADONAI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADONAI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADONAI HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ADONAI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADONAI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADONAI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG12 9TF