Ad Capital Holdings Limited

General information

Name:

Ad Capital Holdings Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 11991449

Incorporation date: 2019-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ad Capital Holdings started conducting its business in the year 2019 as a Private Limited Company under the following Company Registration No.: 11991449. This business has been prospering for five years and the present status is active. The firm's head office is registered in London at Lynton House. Anyone can also locate this business utilizing its postal code, WC1H 9BQ. This firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Ad Capital Holdings Ltd reported its account information for the financial year up to Saturday 31st December 2022. Its latest annual confirmation statement was filed on Saturday 12th November 2022.

Laurence B. and Giuseppe D. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2021-12-02. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Laurence B. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Laurence B.

Role: Director

Appointed: 02 December 2021

Latest update: 18 February 2024

Laurence B.

Role: Secretary

Appointed: 13 May 2019

Latest update: 18 February 2024

Giuseppe D.

Role: Director

Appointed: 13 May 2019

Latest update: 18 February 2024

People with significant control

Executives who control the firm include: Giuseppe D. owns 1/2 or less of company shares. Laurence B. owns 1/2 or less of company shares.

Giuseppe D.
Notified on 13 May 2019
Nature of control:
1/2 or less of shares
Laurence B.
Notified on 13 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-13
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2023-11-12 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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