ADSW INVESTMENT HOLDINGS LIMITED

Overview

Company Name	ADSW INVESTMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05121287
Jurisdiction	England/Wales
Date of Creation	May 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADSW INVESTMENT HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADSW INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	20 Montford Place Kennington SE11 5DE London England
Undeliverable Registered Office Address	No

What were the previous names of ADSW INVESTMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED	May 06, 2004	May 06, 2004

What are the latest accounts for ADSW INVESTMENT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ADSW INVESTMENT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for ADSW INVESTMENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Appointment of Benjamin Jean Albert Granger as a director on Jan 26, 2026	2 pages	AP01

Dec 01, 2025	Appointment of Catherine Louise Thompson as a director on Nov 28, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Edward Fells as a director on Nov 28, 2025	1 pages	TM01

May 06, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Full accounts made up to Jun 30, 2024	20 pages	AA

May 07, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Full accounts made up to Jun 30, 2023	21 pages	AA

May 11, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Full accounts made up to Jun 30, 2022	19 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

May 09, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Full accounts made up to Jun 30, 2021	20 pages	AA

May 06, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Full accounts made up to Jun 30, 2020	18 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Jul 01, 2020	Change of details for Ad Investment Holdings Limited as a person with significant control on Jul 01, 2020	3 pages	PSC05

Jul 01, 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on Jul 01, 2020	1 pages	AD01

May 13, 2020	Director's details changed for Mr Stuart Macnab on May 13, 2020	2 pages	CH01

May 06, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

May 06, 2020	Change of details for Ad Investment Holdings Limited as a person with significant control on Jun 03, 2016	2 pages	PSC05

May 06, 2020	Change of details for a person with significant control	2 pages	PSC05

May 06, 2020	Change of details for Allied Domecq Investment Holdings Limited as a person with significant control on May 09, 2018	2 pages	PSC05

View All Filings

Who are the officers of ADSW INVESTMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANGER, Benjamin Jean Albert Montford Place Kennington SE11 5DE London 20 England	Jan 26, 2026		Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	French	1986-1	345185160001
MCKECHNIE, Stuart Andrew Ferrie Montford Place Kennington SE11 5DE London 20 England	Dec 11, 2019		Director	Montford Place Kennington SE11 5DE London 20 England	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Montford Place Kennington SE11 5DE London 20 England	Nov 28, 2025		Director	Montford Place Kennington SE11 5DE London 20 England	France	Australian	1971-5	258897310003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Sep 23, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 06, 2004	Jul 26, 2005	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		107840600001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		46135720001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 06, 2004	May 06, 2004	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
FELLS, Edward Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2020	Nov 28, 2025	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Sep 23, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	116030190001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	May 06, 2004	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	34011420003
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2006	Mar 31, 2022	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1964-5	77024740001
ORME, Howard Peter Deepdene Warren 28 Deepdene Drive RH5 4BB Dorking Surrey	May 06, 2004	Oct 22, 2004	Director	Deepdene Warren 28 Deepdene Drive RH5 4BB Dorking Surrey	United Kingdom	British	1960-1	105046690001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Sep 23, 2005	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	53680030002
STAGG, Kelvin John 1 Repton Hall Carriage Drive BS10 6TE Royal Victoria Park Avon	Oct 27, 2004	Sep 23, 2005	Director	1 Repton Hall Carriage Drive BS10 6TE Royal Victoria Park Avon		British	1971-9	101213810001
TURPIN, Vincent Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2017	Sep 30, 2020	Director	Montford Place Kennington SE11 5DE London 20 England	England	French	1978-4	237432170001
WILLIAMS, Robert Kenneth New Mile House Winkfield Road SL5 7EX Ascot Berkshire	May 06, 2004	Sep 23, 2005	Director	New Mile House Winkfield Road SL5 7EX Ascot Berkshire		British	1964-10	89895380001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 06, 2004	May 06, 2004	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADSW INVESTMENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ad Investment Holdings Limited

Jun 03, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05117173

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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