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Company profile

Ad Russia (Holdings) Limited

UK company 03734780, incorporated on 17 March 1999.

Ad Russia (Holdings) Limited is a UK company with status Active founded in 1999 based in London.

Company number
03734780
Incorporated
17 Mar 1999
Companies House status
Active

Company identity

Founded / incorporated
17 March 1999

Company number 03734780

Verify at Companies House
Legal name
AD RUSSIA (HOLDINGS) LIMITED
Company type
Private Limited Company
Region
London
Registered address
20 MONTFORD PLACE
KENNINGTON
LONDON
ENGLAND
SE11 5DE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Ad Russia (Holdings) Limited
CRN 03734780
2
Direct controller Active LTD
Allied Domecq (Holdings) Limited
CRN 00689729
3
Intermediate controller Active LTD
Allied Domecq Limited
CRN 03771147
4
Intermediate controller Active LTD
Goal Acquisitions (Holdings) Limited
CRN 05421315
5
Intermediate controller Active LTD
Ad Westport Limited
CRN 05117180
6
Intermediate controller Active LTD
Pernod Ricard UK Group Limited
CRN 10702292
7
Ultimate controller
582941943
CRN 582941943

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

17 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

17 Mar
1999

Incorporated

Inception

Company registered at Companies House