Menna Overview
Here’s a quick overview of AD HOLDCO 1 LIMITED 👀 — a Guildford based business that started in 2024.
AD HOLDCO 1 LIMITED
- Company statusactive
- Company No15880202
- Age1 year 11 months Incorporated 6 August 2024
- Officers3
Address
10-12 Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom
AD HOLDCO 1 LIMITED is an active company incorporated on 6 August 2024 and based in Guildford, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Sep 2024
Memorandum Articles
1 Year Ago on 13 Sep 2024
Resolution
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 10 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 07 Aug 2024
Incorporation Company
1 Year Ago on 06 Aug 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVERIDGE, Steven | director | Jun 1974 | 29 Aug 2024 |
| SHORT, Timothy David | director | Oct 1981 | 29 Aug 2024 |
| TANNER, Christopher James | director | Nov 1972 | 06 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Future Biogas Limited | 29 Aug 2024 | |
| Foresight Environmental Infrastructure (Uk) Limited | 06 Aug 2024 |
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BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven, SHORT, Timothy David are mutual persons.
BEVERIDGE, Steven are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
FUTURE BIOGAS MIDCO LIMITED
BEVERIDGE, Steven, SHORT, Timothy David are mutual persons.
FUTURE BIOGAS BIDCO LIMITED
BEVERIDGE, Steven, SHORT, Timothy David are mutual persons.
GREEN GAS HOLDCO 1 LIMITED
SHORT, Timothy David are mutual persons.
GREEN GAS HOLDCO 2 LIMITED
SHORT, Timothy David are mutual persons.
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
TANNER, Christopher James are mutual persons.
FORESIGHT GROUP LLP
TANNER, Christopher James are mutual persons.
MOELOGAN 2 C.C.C.
TANNER, Christopher James are mutual persons.
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Here’s a quick overview of AD HOLDCO 1 LIMITED 👀 — a Guildford based business that started in 2024.