ARDONAGH SPECIALTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARDONAGH SPECIALTY HOLDINGS LIMITED
COMPANY NUMBER
11104601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2017
(6 years and 11 months old)
WEBSITE
https://www.ardonagh.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/2017
05/12/2018
ARDONAGH WHOLESALE HOLDINGS LIMITED
LONDON
EC3R 7PD
Telephone: 01206773574
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEVADA INVESTMENTS HOLDINGS LIMITED | Other | View Report |
| ARDONAGH SPECIALTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BISHOPSGATE INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 20/06/2024 | Antonios Erotocritou (916779571) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARDONAGH SPECIALTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDONAGH SPECIALTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDONAGH SPECIALTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2019 - Present (5 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 20/06/2024 | Antonios Erotocritou (916779571) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 22/02/2023 | New Board Member John Ivan Tiner (916269807) Appointed |
| 14/02/2023 | New Board Member Aurelio Cusaro (924313087) Appointed |
| 14/02/2023 | New Board Member John Tiner (930543488) Appointed |
| 12/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | Clive Bouch (923441472) has left the board |
| 17/05/2022 | New Board Member Caroline Frances Ramsay (921114485) Appointed |
| 10/05/2022 | New Board Member Caroline Ramsay (929554656) Appointed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 21/03/2022 | Dean Clarke (925394055) has left the board |
| 21/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929372951) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 23/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Richard Churchill Ward (917840081) has left the board |
| 23/11/2020 | Jonathan James Turnbull (925137853) has left the board |
| 16/07/2020 | Change in Reg. Office |
| 15/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 02/08/2019 | Change in Reg. Office |
| 17/06/2019 | Neil Pearce (925348190) has left the board |
| 15/05/2019 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 29/03/2019 | New Board Member Mark James Hewett (925685518) Appointed |
| 19/02/2019 | Clive Bouch (925515404) has left the board |
| 19/02/2019 | New Board Member Clive Bouch (923441472) Appointed |
| 12/02/2019 | New Board Member Clive Bouch (925515404) Appointed |
| 12/02/2019 | New Board Member Neil Pearce (925348190) Appointed |
| 11/02/2019 | New Board Member James Andrew Masterton (906329232) Appointed |
| 08/01/2019 | New Company Secretary Dean Clarke (925394055) Appointed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908781) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 25/12/2018 | Gordon Frederick Newman (903346701) has left the board |
| 16/10/2018 | New Board Member Jonathan James Turnbull (925137853) Appointed |
| 15/10/2018 | Russell James Benzies (903737030) has left the board |
| 15/10/2018 | New Board Member Richard Churchill Ward (917840081) Appointed |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908781) Appointed |
| 07/08/2018 | Jacqui Gregory (924102502) has left the board |
| 16/03/2018 | New Board Member Gordon Frederick Newman (903346701) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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