AD HOLDCO 1 LIMITED
Company details
- Registered name
- AD HOLDCO 1 LIMITED
- Company number
- 15880202
- Registered office
- 10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 6 August 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Aug 2027
- Confirmation statement — last
- 05 Aug 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.
- A person with significant control here also controls 34 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/08/2026 | Director resigned | TANNER, Christopher James | — |
| 17/08/2026 | Director appointed | — | MATTHEWS, Sam |
| 29/08/2024 | Person with significant control added | — | Future Biogas Limited |
| 29/08/2024 | Director appointed | — | SHORT, Timothy David |
| 29/08/2024 | Director appointed | — | BEVERIDGE, Steven |
| 06/08/2024 | Person with significant control added | — | Foresight Environmental Infrastructure (Uk) Limited |
| 06/08/2024 | Director appointed | — | TANNER, Christopher James |
Financial highlights
No figures could be read from the accounts filed on 01 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AD HOLDCO 1 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.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AD HOLDCO 1 LIMITED (15880202)
AD HOLDCO 1 LIMITED is a private limited company incorporated on 6 August 2024 and registered in the United Kingdom under company number 15880202. Its registered office is at 10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Foresight Environmental Infrastructure (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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