ARDONAGH SPECIALTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ARDONAGH SPECIALTY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARDONAGH SPECIALTY HOLDINGS LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: 11104601. The accounts status is FULL and accounts are next due on 30/09/2024.

ARDONAGH SPECIALTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARDONAGH WHOLESALE HOLDINGS LIMITED (until 05/12/2018)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2023-06-01 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2019-04-24 CURRENT
MARK JAMES HEWETT May 1956 British Director 2019-03-13 CURRENT
MRS CAROLINE FRANCES RAMSAY Dec 1962 English Director 2022-04-04 CURRENT
JAMES ANDREW MASTERTON Oct 1963 British Director 2019-01-22 CURRENT
MR AURELIO CUSARO Aug 1985 Italian Director 2023-02-02 CURRENT
MR JOHN IVAN TINER Feb 1957 British Director 2023-02-02 CURRENT
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
JACQUI GREGORY Secretary 2017-12-11 UNTIL 2018-08-03 RESIGNED
MR JONATHAN JAMES TURNBULL Jul 1960 British Director 2018-10-10 UNTIL 2020-09-22 RESIGNED
MR NEIL PEARCE Jun 1966 British Director 2019-01-22 UNTIL 2019-05-20 RESIGNED
MR GORDON FREDERICK NEWMAN Mar 1950 British Director 2018-02-20 UNTIL 2018-11-28 RESIGNED
DR RICHARD CHURCHILL WARD Mar 1957 British Director 2018-10-10 UNTIL 2020-08-10 RESIGNED
MR RUSSELL JAMES BENZIES Oct 1959 British Director 2017-12-11 UNTIL 2018-10-10 RESIGNED
MR CLIVE BOUCH Jan 1961 British Director 2019-01-22 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nevada Investments Holdings Limited 2017-12-11 - 2017-12-11 Grand Cayman   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nevada Investment Holdings Limited 2017-12-11 Grand Cayman   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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