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
- Age2 years 3 months Incorporated 6 August 2024
- Officers3
Address
The Priestley Building, 10 Priestley Road, Guildford, GU2 7XY, 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 02 Nov 2026
Change To A Person With Significant Control
1 Month Ago on 30 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 30 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 01 Sep 2026
Termination Director Company With Name Termination Date
3 Months Ago on 18 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 18 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 17 Aug 2026
Accounts With Accounts Type Full
1 Year Ago on 07 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2025
Capital Name Of Class Of Shares
2 Years Ago on 16 Sep 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 16 Sep 2024
Memorandum Articles
2 Years Ago on 13 Sep 2024
Resolution
2 Years Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 10 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 07 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.
BEVERIDGE, Steven, SHORT, Timothy David are mutual persons.
BEVERIDGE, Steven, SHORT, Timothy David 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.
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.