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Ad Holdco 1 Limited
15880202
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD
Incorporated 06/08/2024
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher James Tanner
director · Since 06/08/2024
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
Mr Steven Beveridge
director · Since 29/08/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 24 other boards
Mr Timothy David Short
director · Since 29/08/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 4 other boards
Persons with Significant Control
Foresight Environmental Infrastructure (Uk) Limited
25–50% shares
25–50% votes
C/O Foresight Group Llp, The Shard, London, SE1 9SG
Reg: 08856505 · Companies House · Private Limited Company
Notified 06/08/2024
Future Biogas Limited
50–75% shares
50–75% votes
Appoint directors
10-12, Frederick Sanger Road, Guildford, GU2 7YD
Notified 29/08/2024