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AD RUSSIA (HOLDINGS) LIMITED

Active
03734780·incorporated 1999-03-17

AD RUSSIA (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 17 March 1999 at Companies House (number 03734780; OpenRegistry canonical ID GB-03734780-ad-russia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-17
Registered Address
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AD RUSSIA (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

AD RUSSIA (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Allied Domecq (Holdings) Limited (England And Wales reg. 00689729). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AD RUSSIA (HOLDINGS) LIMITED has previously traded as:

  • ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED (until 2018-05-09)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03734780.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.