Menna Overview
Here’s a quick overview of AD RUSSIA (HOLDINGS) LIMITED 👀 — a London based business that started in 1999.
AD RUSSIA (HOLDINGS) LIMITED
- Company statusactive
- Company No03734780
- Age27 years 4 months Incorporated 17 March 1999
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
AD RUSSIA (HOLDINGS) LIMITED is an active company incorporated on 17 March 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Mar 2019
Resolution
8 Years Ago on 09 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Domecq (Holdings) Limited | 06 Apr 2016 |
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FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
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FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, MAINS, Thomas Gordon, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
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MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
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ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
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BROWN, Charles Bennett are mutual persons.
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BURNS, Clive are mutual persons.
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BURNS, Clive are mutual persons.
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EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
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GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps are mutual persons.
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GILES, Nicholas David Martin are mutual persons.
HUGHES, Sarah Helen are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
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ALLIED DISTILLERS LIMITED
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STANDARD CHARTERED BANK
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Sign UpMenna Overview
Here’s a quick overview of AD RUSSIA (HOLDINGS) LIMITED 👀 — a London based business that started in 1999.