OpenRegistry
Companies House/Company profile

AD GROUP HOLDINGS LIMITED

Active
01977783·incorporated 1986-01-15

AD GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 January 1986 at Companies House (number 01977783; OpenRegistry canonical ID GB-01977783-ad-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-01-15
Registered Address
AD HOUSE 52 EAST PARADE, HARROGATE, HG1 5LT
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

AD GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Kenneth Walker born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Adgroup Ventures Limited (England reg. 05836477). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

AD GROUP HOLDINGS LIMITED has previously traded as:

  • ADBUS LIMITED (until 2006-08-02)

Similar UK companies

Other companies registered under SIC 73120 (Media representation services):