ADANI SIX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ADANI SIX HOLDINGS LIMITED
COMPANY NUMBER
09765482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/09/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/10/2017
16/12/2021
SBE SIX HOLDINGS LIMITED
View all previous names
LONDON
EC4R 1AG
69 Grosvenor Street
London
W1K 3JP
Thames Exchange
10 Queen Street Place
LONDON
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Sanjay Newatia (928800117) Appointed |
| 20/06/2024 | New Board Member Sanjay Newatia (928800117) Appointed |
| 23/05/2024 | New Board Member Sanjay Newatia (928800117) Appointed |
Credit Risk Overview
Want to learn more about ADANI SIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADANI SIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADANI SIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 129 |
View Report |
|
Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTRESS INVESTMENT GROUP LLC | N/A | N/A |
| FORTRESS CREDIT INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| FORTRESS INVESTMENT GROUP (UK) LTD | Active - Accounts Filed | View Report |
| FIG AMC (UK) LIMITED | Active - Accounts Filed | View Report |
| FORTRESS ITALIAN NPL OPPORTUNITIES SERIE | N/A | N/A |
| FINO SERVICECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Sanjay Newatia (928800117) Appointed |
| 20/06/2024 | New Board Member Sanjay Newatia (928800117) Appointed |
| 23/05/2024 | New Board Member Sanjay Newatia (928800117) Appointed |
| 23/11/2023 | New Board Member Sanjay Newatia (928800117) Appointed |
| 28/09/2023 | New Board Member Sanjay Newatia (928800117) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 11/10/2021 | Adam Westhead (926834378) has left the board |
| 11/10/2021 | Alex Clavel (926539850) has left the board |
| 11/10/2021 | Shigeki Miwa (923962056) has left the board |
| 11/10/2021 | Raman Nanda (920074603) has left the board |
| 07/10/2021 | New Board Member Sanjay Newatia (928800117) Appointed |
| 16/04/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Alex Clavel (926539850) Appointed |
| 25/03/2020 | New Board Member Adam Westhead (926834378) Appointed |
| 13/02/2020 | Ippei Mimura (924798176) has left the board |
| 16/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | Ayako Adachi Adachi (922570763) has left the board |
| 04/07/2018 | New Board Member Shigeki Miwa (923962056) Appointed |
| 04/07/2018 | New Board Member Ippei Mimura (924798176) Appointed |
| 04/07/2018 | Navneet Govil (922614828) has left the board |
| 17/10/2017 | New Accounts filed |
| 05/10/2017 | Navneet Govil (923824996) has left the board |
| 05/10/2017 | New Board Member Navneet Govil (922614828) Appointed |
| 27/09/2017 | New Board Member Navneet Govil (923824996) Appointed |
| 26/09/2017 | New Board Member Ayako Adachi Adachi (922570763) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 01/03/2017 | Change in Reg. Office |
| 13/02/2017 | Change in Reg. Office |
| 21/09/2016 | New Annual Return filed |
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