AC

AD CANADA FINANCING COMPANY

Active

Company number 04793619

London, England · Incorporated 10 June 2003

20 Montford Place, Kennington, London, SE11 5DE, England

Last updated on 26 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ALLIED DOMECQ CANADA FINANCING COMPANY · 10 June 2003 – 9 May 2018

Company overview

**AD Canada Financing Company** (Company No. 04793619) is an active private unlimited company incorporated on 10 June 2003 and registered in England and Wales. Its registered office is at 20 Montford Place, Kennington, London, SE11 5DE.

The company is currently dormant, with its most recent accounts made up to 30 June 2025. It has no charges, no insolvency history and has never been liquidated. The company’s principal activity is classified under SIC code 82990.

It is wholly owned and controlled by Allied Domecq (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Stuart Andrew Ferrie McKechnie (British, resident in Scotland), appointed on 11 December 2019, and Benjamin Jean Albert Granger (French, resident in the United Kingdom), appointed on 26 January 2026. A director was terminated on 18 June 2026.

The most recent confirmation statement, made up to 10 June 2026 and filed on 21 June 2026, contained no updates. The confirmation statement remains up to date and is not overdue.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
—
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allied Domecq (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Dormant
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Resolution
Resolution
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Dormant
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Dormant
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Resolution
Resolution
19 May 2014 View
Legacy
Insolvency
19 May 2014 View
Legacy
Capital
19 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Statement Of Companys Objects
Change Of Constitution
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Full
Accounts
19 March 2010 View
Resolution
Resolution
9 February 2010 View
Memorandum Articles
Incorporation
9 February 2010 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Resolution
Resolution
1 February 2007 View
Legacy
Reregistration
12 December 2006 View
Legacy
Reregistration
12 December 2006 View
Legacy
Reregistration
12 December 2006 View
Re Registration Memorandum Articles
Incorporation
12 December 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
12 December 2006 View
Auditors Resignation Company
Auditors
27 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
12 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Accounts
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
14 August 2003 View
Legacy
Capital
5 August 2003 View
Legacy
Accounts
7 July 2003 View
Incorporation Company
Incorporation
10 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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