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AD HOLDCO 1 LIMITED
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AD HOLDCO 1 LIMITED: Filings

    • Overview

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

    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

    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