ARDONAGH SPECIALTY HOLDINGS LIMITED
Overview
| Company Name | ARDONAGH SPECIALTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11104601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDONAGH SPECIALTY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARDONAGH SPECIALTY HOLDINGS LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDONAGH SPECIALTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDONAGH WHOLESALE HOLDINGS LIMITED | Dec 11, 2017 | Dec 11, 2017 |
What are the latest accounts for ARDONAGH SPECIALTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARDONAGH SPECIALTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for ARDONAGH SPECIALTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 111046010017, created on Aug 05, 2026 | 42 pages | MR01 | ||||||||||
Appointment of Mr Christopher John Lay as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aurelio Cusaro as a director on May 14, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2026
| 4 pages | SH01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Director's details changed for Mr Antonios Erotocritou on Jan 30, 2026 | 2 pages | CH01 | ||||||||||
Registration of charge 111046010016, created on Feb 05, 2026 | 32 pages | MR01 | ||||||||||
Director's details changed for Mr Antonios Erotocritou on Jan 30, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 10, 2025 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mrs Barbara Jane Merry as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 111046010015, created on Nov 17, 2025 | 31 pages | MR01 | ||||||||||
Appointment of Mr Antonios Erotocritou as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 4 pages | SH01 | ||||||||||
Termination of appointment of Caroline Frances Ramsay as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||
Director's details changed for Mr Scott Stewart Kennedy on Jun 12, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Scott William Hough as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Stewart Kennedy as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Registration of charge 111046010014, created on May 15, 2025 | 31 pages | MR01 | ||||||||||
Registration of charge 111046010013, created on Feb 10, 2025 | 31 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 111046010012, created on Aug 07, 2024 | 31 pages | MR01 | ||||||||||
Who are the officers of ARDONAGH SPECIALTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| EROTOCRITOU, Antonios | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Cypriot | 277780910002 | |||||||||
| HEWETT, Mark James | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 256855180001 | |||||||||
| KENNEDY, Scott Stewart | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 211745270002 | |||||||||
| LAY, Christopher John | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 40530200001 | |||||||||
| MASTERTON, James Andrew | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 63292320002 | |||||||||
| MERRY, Barbara Jane | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 212869060001 | |||||||||
| TINER, John Ivan | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 162698070001 | |||||||||
| WALLIN, Andrew David | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 194208920001 | |||||||||
| CLARKE, Dean | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | 253940550001 | |||||||||||
| GOURIET, Geoffrey Costerton | Secretary | EC2N 3AS London 55 Bishopsgate United Kingdom | 249087810001 | |||||||||||
| GREGORY, Jacqui | Secretary | EC2N 3AS London 55 Bishopsgate United Kingdom | 241025020001 | |||||||||||
| BENZIES, Russell James | Director | EC2N 3AS London 55 Bishopsgate United Kingdom | United Kingdom | British | 37370300002 | |||||||||
| BOUCH, Clive | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 234414720001 | |||||||||
| CUSARO, Aurelio | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Italian | 243130870001 | |||||||||
| EROTOCRITOU, Antonios | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Cypriot | 167795710001 | |||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 85495940006 | |||||||||
| NEWMAN, Gordon Frederick | Director | EC2N 3AS London 55 Bishopsgate United Kingdom | United Kingdom | British | 33467010001 | |||||||||
| PEARCE, Neil Graham | Director | Bishopsgate EC2N 3AS London 55 United Kingdom | United Kingdom | British | 253481900001 | |||||||||
| RAMSAY, Caroline Frances, Ms | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 211144850001 | |||||||||
| TURNBULL, Jonathan James | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 251378530001 | |||||||||
| WARD, Richard Churchill | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 178400810001 |
Who are the persons with significant control of ARDONAGH SPECIALTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nevada Investments Holdings Limited | Dec 11, 2017 | PO BOX 309 KY11 104 Grand Cayman Maples Corporate Services Limited Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nevada Investment Holdings 7 Limited | Dec 11, 2017 | Minster Court EC3R 7PD London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0