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.
Corporate ownership
Updated 06 Jun 2026 16:52
Company events
Reference milestones and recent Companies House filing stream events.
Accounts due
Accounts DueNext accounts due date
Confirmation statement due
Confirmation DueNext confirmation statement due date
Confirmation statement filed
ConfirmationLast confirmation statement made up date
Accounts filed
AccountsLast accounts made up date
Capital Variation Of Rights Attached To Shares
CapitalSH10 | Transaction MzQzNjAxNDc4MGFkaXF6a2N4 | Paper/PDF filed
Published 17 Sep 2024 05:58
Capital Name Of Class Of Shares
CapitalSH08 | Transaction MzQzNjAxNDY3MWFkaXF6a2N4 | Paper/PDF filed
Published 17 Sep 2024 05:58
Memorandum Articles
IncorporationMA | Transaction MzQzNTA2Nzg3MWFkaXF6a2N4 | Paper/PDF filed
Published 14 Sep 2024 06:49
Resolution
ResolutionRESOLUTIONS | Transaction WURCQlpXVTlhZGlxemtjeA | Paper/PDF filed
Published 14 Sep 2024 06:44
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQzNTA5NDk5OGFkaXF6a2N4
Published 10 Sep 2024 13:09
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQzNTA5NDU2OWFkaXF6a2N4
Published 10 Sep 2024 13:05
Change Registered Office Address Company With Date Old Address New Address
AddressAD01 | Transaction MzQzNTA5Mzk5MWFkaXF6a2N4
Published 10 Sep 2024 13:00
Change To A Person With Significant Control
Persons-with-significant-controlPSC05 | Transaction MzQzNTA3NzAyM2FkaXF6a2N4
Published 10 Sep 2024 10:35
Notification Of A Person With Significant Control
Persons-with-significant-controlPSC02 | Transaction MzQzNTA3NTc1MWFkaXF6a2N4
Published 10 Sep 2024 10:26
Change Account Reference Date Company Current Shortened
Accounts Awaiting analysisAA01 | Transaction MzQzMTUwNjY1N2FkaXF6a2N4
Published 07 Aug 2024 13:39
Incorporated
InceptionCompany registered at Companies House