Menna Overview
Here’s a quick overview of AD INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2004.
AD INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No05117173
- Age22 years 3 months Incorporated 30 April 2004
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
AD INVESTMENT HOLDINGS LIMITED is an active company incorporated on 30 April 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 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
Termination Director Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 17 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 24 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Mar 2019
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 Spirits & Wine 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, BABEAU, Emmanuel Andre Marie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel, HAMILTON-STANLEY, Amanda, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz, ORME, Howard Peter, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, HAMILTON-STANLEY, Amanda, LYSTER, Peter John, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, LYSTER, Peter John, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MAINS, Thomas Gordon, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, LYSTER, Peter John, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, HAMILTON-STANLEY, Amanda, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, LYSTER, Peter John, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, HAMILTON-STANLEY, Amanda are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, LYSTER, Peter John, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, HAMILTON-STANLEY, Amanda, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, HAMILTON-STANLEY, Amanda, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, HAMILTON-STANLEY, Amanda, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MACNAB, Stuart, MAINS, Thomas Gordon, HAMILTON-STANLEY, Amanda, JETHA, Aziz, LYSTER, Peter John, SCHOFIELD, Anthony, WILLIAMS, Robert Kenneth are mutual persons.
BROWN, Charles Bennett, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, ORME, Howard Peter are mutual persons.
BROWN, Charles Bennett are mutual persons.
EGAN, Jane, HAMILTON-STANLEY, Amanda, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
FITZSIMONS, Ian Terence, HAMILTON-STANLEY, Amanda are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz, LYSTER, Peter John are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED 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.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BABEAU, Emmanuel Andre Marie, JETHA, Aziz, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John, WILLIAMS, Robert Kenneth are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
ORME, Howard Peter are mutual persons.
ORME, Howard Peter are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
STAGG, Kelvin John are mutual persons.
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STAGG, Kelvin John are mutual persons.
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STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
STAGG, Kelvin John are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
WAREHOUSE INVESTMENT HOLDING LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ALLT A' BHAINNE DISTILLERY LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
THE LONGMORN DISTILLERY LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ADIUK
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz, LYSTER, Peter John, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
CHIVAS BROTHERS INTERNATIONAL LIMITED
FELLS, Edward, TURPIN, Vincent are mutual persons.
MULBEN WAREHOUSES LIMITED
FELLS, Edward, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
CHISWELL HOLDINGS
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
AD (EUROPE) FINANCE
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, MAINS, Thomas Gordon, LYSTER, Peter John, ORME, Howard Peter, TURPIN, Vincent, WILLIAMS, Robert Kenneth are mutual persons.
ALLIED DISTILLERS LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
LONG JOHN DISTILLERIES LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, LYSTER, Peter John are mutual persons.
SPAIN ALECQ B.V.
MCKECHNIE, Stuart Andrew Ferrie, MACNAB, Stuart are mutual persons.
J. R. PHILLIPS & CO LIMITED
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
STANDARD CHARTERED BANK
BROWN, Charles Bennett are mutual persons.
STANDARD CHARTERED PLC
BROWN, Charles Bennett are mutual persons.
HIRAM WALKER & SONS (SCOTLAND) LIMITED
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
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EGAN, Jane, JETHA, Aziz are mutual persons.
CHEFCO LIMITED
EGAN, Jane, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
AD LATIN AMERICA FINANCE
FITZSIMONS, Ian Terence, LYSTER, Peter John, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
AD (US) FINANCE
FITZSIMONS, Ian Terence, LYSTER, Peter John, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
AD CANADA FINANCING COMPANY
FITZSIMONS, Ian Terence, LYSTER, Peter John, ORME, Howard Peter, WILLIAMS, Robert Kenneth are mutual persons.
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
MACNAB, Stuart, JETHA, Aziz are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
VICTIM SUPPORT
HAMILTON-STANLEY, Amanda are mutual persons.
UNSEEN (UK)
HAMILTON-STANLEY, Amanda are mutual persons.
STRATHLEVEN REGENERATION C.I.C.
HAMILTON-STANLEY, Amanda are mutual persons.
PASSPORT (WHISKY) LIMITED
HAMILTON-STANLEY, Amanda are mutual persons.
SOMETHING SPECIAL (WHISKY) LIMITED
HAMILTON-STANLEY, Amanda are mutual persons.
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HAMILTON-STANLEY, Amanda are mutual persons.
HILL, THOMSON & CO., LIMITED
HAMILTON-STANLEY, Amanda are mutual persons.
CHIVAS BROTHERS LIMITED
JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
CHIVAS 2000
JETHA, Aziz are mutual persons.
BRAEVAL DISTILLERY LIMITED
JETHA, Aziz are mutual persons.
PR SHELFCO 2 2023 LIMITED
JETHA, Aziz are mutual persons.
PR SHELFCO 2023 LIMITED
JETHA, Aziz are mutual persons.
PR NEWCO 4
JETHA, Aziz are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
MIALGAE LTD
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
SCHOFIELD, Anthony are mutual persons.
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STAGG, Kelvin John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AD INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2004.