Filing status
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
AD Canada Financing Company
- Incorporated
- 10 June 2003 (23 years)
- Previously known as
- Allied Domecq Canada Financing Company (until 9 May 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Montford PlaceKenningtonLondonSE11 5DE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
French
Born January 1986 (40)
Director · Appointed 11 December 2019
British
Born September 1969 (57)
Officer history (17 former)
12 June 2026
26 January 2026
28 November 2025
28 November 2025
31 March 2022
1 October 2020
30 September 2020
11 December 2019
1 September 2017
31 August 2017
14 February 2011
14 February 2011
1 October 2008
30 September 2008
29 February 2008
1 September 2006
1 September 2006
1 September 2006
1 September 2006
19 June 2006
19 June 2006
23 September 2005
23 September 2005
23 September 2005
23 September 2005
23 September 2005
23 September 2005
7 September 2005
26 July 2005
27 October 2004
22 October 2004
10 June 2003
10 June 2003
10 June 2003
10 June 2003
10 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00689729
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 28 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 9 February 2026 | Appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director |
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