AD INVESTMENT HOLDINGS LIMITED
Company details
- Registered name
- AD INVESTMENT HOLDINGS LIMITED
- Company number
- 05117173
- Registered office
- 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 April 2004
- Status
- Active
- Age
- 22 years
- Previous names
- ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED (to 09 May 2018)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 04 May 2027
- Confirmation statement — last
- 20 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 72 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/05/2018 | Registered name changed | ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED | AD INVESTMENT HOLDINGS LIMITED |
| 06/04/2016 | Person with significant control added | — | Allied Domecq Spirits & Wine Holdings Limited |
Documents for AD INVESTMENT HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AD INVESTMENT HOLDINGS LIMITED (05117173)
AD INVESTMENT HOLDINGS LIMITED is a private limited company incorporated on 30 April 2004 and registered in the United Kingdom under company number 05117173. Its registered office is at 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Allied Domecq Spirits & Wine Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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