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ARDONAGH SPECIALTY HOLDINGS 3 LIMITED

ARDONAGH SPECIALTY HOLDINGS 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARDONAGH SPECIALTY HOLDINGS 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13803579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDONAGH SPECIALTY HOLDINGS 3 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ARDONAGH SPECIALTY HOLDINGS 3 LIMITED located?

    Registered Office Address
    2 Minster Court
    Mincing Lane
    EC3R 7PD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDONAGH SPECIALTY HOLDINGS 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARDONAGH SPECIALTY HOLDINGS 3 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025

    What are the latest filings for ARDONAGH SPECIALTY HOLDINGS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Scott Stewart Kennedy as a director on Jun 12, 2025

    		2 pagesAP01

    Termination of appointment of Scott William Hough as a director on Jun 13, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024

    		2 pagesAP01

    Termination of appointment of Antonios Erotocritou as a director on Mar 14, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    legacy

    		197 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Scott William Hough on Jun 01, 2023

    		2 pagesCH01

    Appointment of Mr Scott William Hough as a director on Jun 01, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 13, 2022 with updates

    		5 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2021

    Statement of capital on Dec 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARDONAGH SPECIALTY HOLDINGS 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDONAGH CORPORATE SECRETARY LIMITED
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Secretary
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    Identification TypeUK Limited Company
    Registration Number03702575
    		288842300001
    KENNEDY, Scott Stewart
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		EnglandBritish211745270001
    MASTERTON, James Andrew
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		EnglandBritish283001490001
    WALLIN, Andrew David
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		United KingdomBritish194208920001
    EROTOCRITOU, Antonios
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		United KingdomCypriot277780910001
    HOUGH, Scott William
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		EnglandBritish85495940006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDONAGH SPECIALTY HOLDINGS 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ardonagh Specialty Holdings 2 Limited
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Dec 15, 2021
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13386212
    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.
    View Detailed Information on Persons with Significant Control

    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