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 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.
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)
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 |