ARDONAGH SPECIALTY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameARDONAGH SPECIALTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11104601
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARDONAGH SPECIALTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nevada Investments Holdings Limited
    PO BOX 309
    KY11 104 Grand Cayman
    Maples Corporate Services Limited
    Cayman Islands
    Dec 11, 2017
    PO BOX 309
    KY11 104 Grand Cayman
    Maples Corporate Services Limited
    Cayman Islands
    Yes
    Legal FormExempted Company With Limited Liability
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands Companies Law
    Place RegisteredCayman Islands
    Registration NumberFc032845
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nevada Investment Holdings 7 Limited
    Minster Court
    EC3R 7PD London
    2
    England
    Dec 11, 2017
    Minster Court
    EC3R 7PD London
    2
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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