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Company profile

Ad Holdco 1 Limited

Ad Holdco 1 Limited is a UK company with status active founded in 2024 based in South East England.

CRN
15880202
Founded
2024
Age
1

Overview

Legal name
AD HOLDCO 1 LIMITED
Region
South East England
Registered address
10-12 FREDERICK SANGER ROAD
GUILDFORD
UNITED KINGDOM
GU2 7YD
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

15 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

19 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

16 Sep
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzNjAxNDc4MGFkaXF6a2N4 | Paper/PDF filed

Published 17 Sep 2024 05:58

16 Sep
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzNjAxNDY3MWFkaXF6a2N4 | Paper/PDF filed

Published 17 Sep 2024 05:58

13 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNTA2Nzg3MWFkaXF6a2N4 | Paper/PDF filed

Published 14 Sep 2024 06:49

13 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCQlpXVTlhZGlxemtjeA | Paper/PDF filed

Published 14 Sep 2024 06:44

10 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTA5NDk5OGFkaXF6a2N4

Published 10 Sep 2024 13:09

10 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTA5NDU2OWFkaXF6a2N4

Published 10 Sep 2024 13:05

10 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNTA5Mzk5MWFkaXF6a2N4

Published 10 Sep 2024 13:00

10 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNTA3NzAyM2FkaXF6a2N4

Published 10 Sep 2024 10:35

10 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNTA3NTc1MWFkaXF6a2N4

Published 10 Sep 2024 10:26

07 Aug
2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQzMTUwNjY1N2FkaXF6a2N4

Published 07 Aug 2024 13:39

06 Aug
2024

Incorporated

Inception

Company registered at Companies House