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Companies House/Guildford/Company profile

AD HOLDCO 1 LIMITED

Active
15880202·incorporated 2024-08-06

AD HOLDCO 1 LIMITED is an active UK private limited company, incorporated on 6 August 2024 at Companies House (number 15880202; OpenRegistry canonical ID GB-15880202-ad-holdco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,400 active companies registered in Guildford (postcode GU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-06
Registered Address
10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 HOLDCO 1 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

AD HOLDCO 1 LIMITED has 2 persons with significant control on file:

  • Foresight Environmental Infrastructure (Uk) Limited (United Kingdom reg. 08856505). Notified 2024-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Future Biogas Limited. Notified 2024-08-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15880202.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.