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

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

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 20 Montford Place

2026-06-04

20 MONTFORD PLACE

post town → London

2026-06-04

LONDON