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Company Active LTD

Company profile

Ad Investment Holdings Limited

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

CRN
05117173
Founded
2004
Age
22

Overview

Legal name
AD INVESTMENT HOLDINGS LIMITED
Region
London
Registered address
20 MONTFORD PLACE
KENNINGTON
LONDON
ENGLAND
SE11 5DE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 4
1
Company Active LTD
Ad Investment Holdings Limited
CRN 05117173
2
Direct controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
Chivas Holdings (IP) Limited
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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.

6 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

29 Mar
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUxMTkzNTQxNWFkaXF6a2N4 | Paper/PDF filed

Published 29 Mar 2026 22:33

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

30 Apr
2004

Incorporated

Inception

Company registered at Companies House