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Ad Investment Holdings Limited (Companies House Registration Number 05117173) is a private limited company legally formed on 2004-04-30 in England. The enterprise can be found at 20 Montford Place, Kennington, London SE11 5DE. Having undergone a change in 2018-05-09, the previous name this firm used was Allied Domecq Investment Holdings Limited. Ad Investment Holdings Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Ad Investment Holdings Limited
Number 05117173
Date of Incorporation: April 30, 2004
End of financial year: 30 June
Address: 20 Montford Place, Kennington, London, SE11 5DE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Edward F. (in the company from 01 October 2020), Stuart M. (appointment date: 11 December 2019). The official register lists 1 person of significant control - Allied Domecq Spirits & Wine Holdings Limited, a firm which can be found at Montford Place, Kennington, SE11 5DE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Allied Domecq Spirits & Wine Holdings Limited
6 April 2016
Address 20 Montford Place, Kennington, London, SE11 5DE, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02869879
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to Thursday 30th June 2022
filed on: 3rd, April 2023 | accounts 		Free Download (21 pages)

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