AD RUSSIA (HOLDINGS) LIMITED
20 MONTFORD PLACE, KENNINGTON, LONDON SE11 5DE- Active
- Private Limited Company
- Company No. 03734780
- Last Updated: 01 Mar 2024
Company Profile
AD RUSSIA (HOLDINGS) LIMITED was incorporated on Wednesday, March 17, 1999 as a Private Limited Company with registered address in LONDON. AD RUSSIA (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 6 months and 13 days.
| Name | AD RUSSIA (HOLDINGS) LIMITED |
|---|---|
| Company number | 03734780 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MONTFORD PLACE KENNINGTON LONDON SE11 5DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Allied Domecq (Holdings) Limited Montford Place, Kennington, SE11 5DE |
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against AD RUSSIA (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AD RUSSIA (HOLDINGS) LIMITED | 17 Mar 1999 |
| ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED | 09 May 2018 |