Introduction
Watch Company
A
AD HOLDCO 1 LIMITED
AD HOLDCO 1 LIMITED is an active company incorporated on 6 August 2024 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AD HOLDCO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15880202
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 6 August 2024 - 31 March 2025(8 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
10-12 Frederick Sanger Road Guildford, GU2 7YD,
Previous Addresses
C/O Foresight Group Llp the Shard, 32 London Bridge Street London SE1 9SG United Kingdom
From: 6 August 2024To: 10 September 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEVERIDGE, Steven
ActiveFrederick Sanger Road, GuildfordGU2 7YD
Born June 1974
Director
Appointed 29 Aug 2024
BEVERIDGE, Steven
Frederick Sanger Road, GuildfordGU2 7YD
Born June 1974
Director
29 Aug 2024
Active
SHORT, Timothy David
ActiveFrederick Sanger Road, GuildfordGU2 7YD
Born October 1981
Director
Appointed 29 Aug 2024
SHORT, Timothy David
Frederick Sanger Road, GuildfordGU2 7YD
Born October 1981
Director
29 Aug 2024
Active
TANNER, Christopher James
ActiveFrederick Sanger Road, GuildfordGU2 7YD
Born November 1972
Director
Appointed 06 Aug 2024
TANNER, Christopher James
Frederick Sanger Road, GuildfordGU2 7YD
Born November 1972
Director
06 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Future Biogas Limited
ActiveFrederick Sanger Road, GuildfordGU2 7YD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Aug 2024
Future Biogas Limited
Frederick Sanger Road, GuildfordGU2 7YD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Aug 2024
Active
The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2024
Foresight Environmental Infrastructure (Uk) Limited
The Shard, LondonSE1 9SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2024
Active
Filing History
14
Description
Type
Date Filed
Document
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
16 September 2024
16 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
10 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2024
10 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2024
7 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2024