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Adsw Investment Holdings Limited

05121287

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Montford Place, Kennington, London, SE11 5DE
Incorporated 06/05/2004

Previously known as

Allied Domecq Spirits & Wine Investment Holdings Limited · until 09/05/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

82990
Other business support service activities

Officers

Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

British · Scotland · Age 56

Catherine Louise Thompson

director · Since 28/11/2025

Australian · France · Age 55

Benjamin Jean Albert Granger

director · Since 26/01/2026

French · United Kingdom · Age 40

Former

Hackwood Directors Limited

corporate nominee director · Resigned 06/05/2004

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 06/05/2004

Howard Peter Orme

director · Resigned 22/10/2004

Charles Bennett Brown

secretary · Resigned 26/07/2005

Peter John Lyster

director · Resigned 07/09/2005

Robert Kenneth Williams

director · Resigned 23/09/2005

Kelvin John Stagg

director · Resigned 23/09/2005

Philippa Armstrong

secretary · Resigned 19/06/2006

Ian Terence Fitzsimons

director · Resigned 01/09/2006

Thomas Gordon Mains

secretary · Resigned 01/09/2006

Anthony Schofield

director · Resigned 30/09/2008

Jane Egan

secretary · Resigned 14/02/2011

Stuart Macnab

secretary · Resigned 14/02/2011

Herve Denis Michel Fetter

director · Resigned 31/08/2017

Vincent Turpin

director · Resigned 30/09/2020

Stuart Macnab

director · Resigned 31/03/2022

Edward Fells

director · Resigned 28/11/2025

Persons with Significant Control

Ad Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 05117173 · Companies House · Limited By Shares

Notified 03/06/2016

Change History

officer appointedGRANGER, Benjamin Jean Albert
2026-06-04
officer appointedMCKECHNIE, Stuart Andrew Ferrie
2026-06-04
officer appointedTHOMPSON, Catherine Louise
2026-06-04
statusactive
2026-06-04

Active

post townLondon
2026-06-04

LONDON

typeltd
2026-06-04

Private Limited Company

address line120 Montford Place
2026-06-04

20 MONTFORD PLACE