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AD CAPITAL HOLDINGS LIMITED

AD CAPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 13 May 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AD CAPITAL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11991449
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date10/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AD CAPITAL HOLDINGS LIMITED

Directors

(The company's officers)
MRS LAURENCE NATHALIE PAULINE BARDIN
(~47 year old French national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/12/2021
DR GIUSEPPE ALESSANDRO DIGESU
(~51 year old Italian national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2019
MRS LAURENCE BARDIN
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Secretary
Appointed on 13/05/2019

Shareholders

(Persons of Significant Control)
Dr Giuseppe Alessandro Digesu
(~51 year old Italian national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 13/05/2019
Mrs Laurence Bardin
(~47 year old French national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 13/05/2019

Connections

(Shared officers)
  • MS LAURENCE NATHALIE PAULINE BARDIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AD CAPITAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of AD CAPITAL HOLDINGS LIMITED at local scale
Map of AD CAPITAL HOLDINGS LIMITED at local scale
Map of AD CAPITAL HOLDINGS LIMITED at district scale
Map of AD CAPITAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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