ADSW INVESTMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADSW INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADSW INVESTMENT HOLDINGS LIMITED was incorporated 20 years ago on 06/05/2004 and has the registered number: 05121287. The accounts status is FULL and accounts are next due on 31/03/2024.
ADSW INVESTMENT HOLDINGS LIMITED was incorporated 20 years ago on 06/05/2004 and has the registered number: 05121287. The accounts status is FULL and accounts are next due on 31/03/2024.
ADSW INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED (until 09/05/2018)
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED (until 09/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
KELVIN JOHN STAGG | Sep 1971 | British | Director | 2004-10-27 UNTIL 2005-09-23 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2004-05-06 UNTIL 2005-07-26 | RESIGNED |
PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2005-09-23 UNTIL 2006-06-19 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 2006-06-19 UNTIL 2006-09-01 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Secretary | 2008-02-29 UNTIL 2011-02-14 | RESIGNED |
JANE EGAN | Aug 1970 | Secretary | 2006-09-01 UNTIL 2011-02-14 | RESIGNED | |
ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2004-05-06 UNTIL 2005-09-23 | RESIGNED |
VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-06 UNTIL 2004-05-06 | RESIGNED | ||
MR HOWARD PETER ORME | Jan 1960 | British | Director | 2004-05-06 UNTIL 2004-10-22 | RESIGNED |
MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2005-09-23 UNTIL 2008-09-30 | RESIGNED |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-09-23 UNTIL 2006-09-01 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Director | 2006-09-01 UNTIL 2022-03-31 | RESIGNED |
PETER JOHN LYSTER | Jan 1952 | British | Director | 2004-05-06 UNTIL 2005-09-07 | RESIGNED |
MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-06 UNTIL 2004-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ad Investment Holdings Limited | 2016-06-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |