This company is commonly known as Ad Group Holdings Limited. The company was founded 38 years ago and was given the registration number 01977783. The firm's registered office is in . You can find them at Ad House 52 East Parade, Harrogate, , . This company's SIC code is 73120 - Media representation services.
| Name | : | AD GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01977783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ad House 52 East Parade, Harrogate, HG1 5LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ad House 52 East Parade, Harrogate, HG1 5LT | Secretary | 02 February 2016 | Active |
| Ad House 52 East Parade, Harrogate, HG1 5LT | Director | 01 November 2012 | Active |
| Ad House 52 East Parade, Harrogate, HG1 5LT | Director | 01 November 2012 | Active |
| Ad House 52 East Parade, Harrogate, HG1 5LT | Director | 01 November 2012 | Active |
| 12 Little Croft, Markington, Harrogate, HG3 3TU | Secretary | - | Active |
| 2, Greengate View, Knaresborough, United Kingdom, HG5 0NB | Secretary | 25 June 2007 | Active |
| 2 Heron Cottages, Stang Lane Farnham, Knaresborough, HG5 9JD | Director | 27 March 1995 | Active |
| 12 Little Croft, Markington, Harrogate, HG3 3TU | Director | - | Active |
| 54, East Parade, Harrogate, United Kingdom, HG1 5LT | Director | - | Active |
| Ad House 52 East Parade, Harrogate, HG1 5LT | Director | 01 November 2012 | Active |
| Mr Andrew Kenneth Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | Ad House 52 East Parade, HG1 5LT |
| Nature of control | : |
|
| Adgroup Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Adhouse, 52 East Parade, Harrogate, England, HG1 5LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2016-02-02 | Officers | Termination secretary company with name termination date. | Download |
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