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AD HOLDCO 1 LIMITED

AD HOLDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAD HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15880202
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AD HOLDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AD HOLDCO 1 LIMITED located?

    Registered Office Address
    10-12 Frederick Sanger Road
    GU2 7YD Guildford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AD HOLDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AD HOLDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for AD HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Confirmation statement made on Aug 05, 2025 with updates

    		5 pagesCS01

    Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on Sep 17, 2024

    		2 pagesPSC05

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		64 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    New share classes created 29/08/2024
    		RES13

    Appointment of Mr Timothy David Short as a director on Aug 29, 2024

    		2 pagesAP01

    Appointment of Mr Steven Beveridge as a director on Aug 29, 2024

    		2 pagesAP01

    Registered office address changed from C/O Foresight Group Llp the Shard, 32 London Bridge Street London SE1 9SG United Kingdom to 10-12 Frederick Sanger Road Guildford GU2 7YD on Sep 10, 2024

    		1 pagesAD01

    Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on Aug 29, 2024

    		2 pagesPSC05

    Notification of Future Biogas Limited as a person with significant control on Aug 29, 2024

    		2 pagesPSC02

    Current accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2024

    Statement of capital on Aug 06, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AD HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, Steven
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		United KingdomBritish312496410001
    SHORT, Timothy David
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		United KingdomBritish304853250001
    TANNER, Christopher James
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		EnglandBritish134603140006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AD HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Future Biogas Limited
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		Aug 29, 2024
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		No
    Legal FormPrivate Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    The Shard
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Aug 06, 2024
    The Shard
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08856505
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0