AD GROUP HOLDINGS LIMITED
AD HOUSE 52 EAST PARADE, HARROGATE HG1 5LT- Active
- Private Limited Company
- Company No. 01977783
- Last Updated: 01 Mar 2024
Company Profile
AD GROUP HOLDINGS LIMITED was incorporated on Wednesday, January 15, 1986 as a Private Limited Company with no registered address. AD GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 38 years 9 months and 19 days.
| Name | AD GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 01977783 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AD HOUSE 52 EAST PARADE HARROGATE HG1 5LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Kenneth Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Adgroup Ventures Limited 52 East Parade, HG1 5LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| AD GROUP HOLDINGS LIMITED | 15 Jan 1986 |
| ADBUS LIMITED | 02 Aug 2006 |