AD RUSSIA (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03734780

Incorporation date

17/03/1999

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

28/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

View PDF (2 pages)

01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

View PDF (1 pages)

01/12/2025

Appointment of Catherine Louise Thompson as a director on 2025-11-28

View PDF (2 pages)

24/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

16/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

24/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

19/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

06/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

02/07/2020

Director's details changed for Mr Stuart Macnab on 2020-07-01

View PDF (2 pages)

01/07/2020

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 2020-07-01

View PDF (1 pages)

01/07/2020

Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 2020-07-01

View PDF (3 pages)

02/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

02/04/2020

Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

06/01/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

09/05/2018

Resolutions

View PDF (3 pages)

27/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

04/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

24/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

18/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

09/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

28/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

27/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

23/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

17/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

01/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

24/02/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

25/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

13/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

26/03/2009

Return made up to 17/03/09; full list of members

View PDF (6 pages)

15/10/2008

Director appointed herve denis michel fetter

View PDF (4 pages)

15/10/2008

Appointment terminated director anthony schofield

View PDF (1 pages)

29/03/2008

Return made up to 17/03/08; full list of members

View PDF (6 pages)

25/03/2008

Nc inc already adjusted 12/02/08

View PDF (1 pages)

25/03/2008

Ad 12/02/08\gbp si 499000@1=499000\gbp ic 1/499001\

View PDF (2 pages)

25/03/2008

Resolutions

View PDF (1 pages)

11/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

21/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

30/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

01/04/2007

Return made up to 17/03/07; full list of members

View PDF (5 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (7 pages)

06/06/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

04/04/2006

Return made up to 17/03/06; full list of members

View PDF (5 pages)

24/02/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

17/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

11/04/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

23/12/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

06/07/2003

New secretary appointed

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

20/11/2002

Full accounts made up to 2002-08-31

View PDF (10 pages)

01/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/2002

Return made up to 17/03/02; full list of members

View PDF (3 pages)

19/12/2001

Full accounts made up to 2001-08-31

View PDF (12 pages)

19/09/2001

New director appointed

View PDF (1 pages)

19/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2001

Resolutions

View PDF (1 pages)

17/05/2001

Return made up to 17/03/01; full list of members

View PDF (5 pages)

03/01/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

30/06/2000

Accounting reference date extended from 31/08/99 to 31/08/00

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

21/03/2000

Return made up to 17/03/00; full list of members

View PDF (23 pages)

15/03/2000

New secretary appointed;new director appointed

View PDF (4 pages)

23/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1999

Registered office changed on 10/12/99 from: 24 portland place london W1N 4BB

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (3 pages)

02/06/1999

New secretary appointed;new director appointed

View PDF (4 pages)

02/06/1999

New director appointed

View PDF (2 pages)

14/05/1999

Resolutions

View PDF (6 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

Registered office changed on 14/05/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

14/05/1999

Accounting reference date shortened from 31/03/00 to 31/08/99

View PDF (1 pages)

10/05/1999

Certificate of change of name

View PDF (2 pages)

17/03/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/03/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Granger Benjamin Jean Albert	Director	26/01/2026 - Present	114
Schofield, Anthony	Director	18/05/2006 - 30/09/2008	167
Fells, Edward	Director	01/10/2020 - 28/11/2025	112
Mckechnie, Stuart Andrew Ferrie	Director	11/12/2019 - Present	121
Thompson, Catherine Louise	Director	28/11/2025 - Present	123

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AD RUSSIA (HOLDINGS) LIMITED

AD RUSSIA (HOLDINGS) LIMITED is an(a) Active company incorporated on 17/03/1999 with the registered office located at 20 Montford Place, Kennington, London SE11 5DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD RUSSIA (HOLDINGS) LIMITED?

AD RUSSIA (HOLDINGS) LIMITED is currently Active. It was registered on 17/03/1999 .

Where is AD RUSSIA (HOLDINGS) LIMITED located?

AD RUSSIA (HOLDINGS) LIMITED is registered at 20 Montford Place, Kennington, London SE11 5DE.

What does AD RUSSIA (HOLDINGS) LIMITED do?

AD RUSSIA (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AD RUSSIA (HOLDINGS) LIMITED?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-06-30.