Company Active LTD

Company profile

Ad Investment Holdings Limited

UK company 05117173, incorporated on 30 April 2004.

Ad Investment Holdings Limited is a UK company with status Active founded in 2004 based in London.

Company number

05117173

Incorporated

30 Apr 2004

Companies House status

Active

Company identity

Founded / incorporated

30 April 2004

Company number 05117173

Verify at Companies House

Legal name

AD INVESTMENT 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 Controls 4

1

Company Active LTD

Ad Investment Holdings Limited

CRN 05117173

2

Direct controller Active LTD

Allied Domecq Spirits & Wine Holdings Limited

CRN 02869879

3

Intermediate controller Active LTD

Allied Domecq (Holdings) Limited

CRN 00689729

4

Intermediate controller Active LTD

Chivas Holdings (IP) Limited

CRN SC331555

5

Intermediate controller Active LTD

Allied Domecq Limited

CRN 03771147

6

Intermediate controller Active LTD

Chivas Brothers (Holdings) Limited

CRN 04248641

7

Intermediate controller Active PRIVATE-UNLIMITED

Chivas Brothers Pernod Ricard

CRN SC203488

8

Intermediate controller Active LTD

Goal Acquisitions (Holdings) Limited

CRN 05421315

9

Intermediate controller Active LTD

Pernod Ricard UK Group Limited

CRN 10702292

10

Intermediate controller Active LTD

Ad Westport Limited

CRN 05117180

11

Ultimate controller

582941943

CRN 582941943

Company events

Reference milestones and recent Companies House filing stream events.

5 events

04 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

20 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

30 Apr

2004

Incorporated

Inception

Company registered at Companies House