OpenCompanies

Ad Russia (Holdings) Limited

Company number
03734780
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 1999
Nature of business
Activities of head offices
Corporate group
William Grant & Sons Holdings Limited (200 companies)

Registered office

20 Montford Place
Kennington
London
SE11 5DE

Previous names

  • Allied Domecq Russia (Holdings) Limited (until 9 May 2018)

Control

NameNature of controlNotifiedCeased
Allied Domecq (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003
31 Aug 2002
31 Aug 2001
31 Aug 2000

Connections

Owned by

Ad Russia (Holdings) Limited → Allied Domecq (Holdings) Limited → Allied Domecq Limited → Goal Acquisitions (Holdings) Limited → Ad Westport Limited → Pernod Ricard UK Group Limited

Companies at the same address

Data