ARDONAGH GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARDONAGH GROUP HOLDINGS LIMITED
COMPANY NUMBER
13789356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
08/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/2021
05/07/2022
ARDONAGH NEW MIDCO 2 LTD
LONDON
EC3R 7PD
2 Minster Court Mincing Lane
London
EC3R 7PD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDONAGH GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDONAGH GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 31/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Martyn Scrivens (925332684) Appointed |
| 29/08/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 19/08/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929915637) Appointed |
| 12/07/2022 | New Board Member Patrick Noel Butler (914157279) Appointed |
| 12/07/2022 | New Board Member Vahe Alex Dombalagian (922122259) Appointed |
| 12/07/2022 | New Board Member John Ivan Tiner (916269807) Appointed |
| 06/07/2022 | Shant Arthur Babikian (929032795) has left the board |
| 06/07/2022 | Matthew Mueller Denison (929032794) has left the board |
| 05/07/2022 | New Board Member Shant Babikian (929724437) Appointed |
| 05/07/2022 | New Board Member Scot French (919724249) Appointed |
| 05/07/2022 | New Board Member Vahe Alex Dombalagian (929756087) Appointed |
| 05/07/2022 | New Board Member Patrick Noel Butler (929756011) Appointed |
| 05/07/2022 | New Board Member Matthew William Raino (929743596) Appointed |
| 05/07/2022 | New Board Member Diane Cougill (915861459) Appointed |
| 05/07/2022 | New Board Member David Christopher Ross (929756012) Appointed |
| 05/07/2022 | New Board Member John Ivan Tiner (929756010) Appointed |
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