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Summary

Affiliates

Contact details

Officers18

Events1

Documents65

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ARDONAGH SPECIALTY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2017 (7 years ago)

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Summary

NameARDONAGH SPECIALTY HOLDINGS LIMITED
Historical names
  • ARDONAGH WHOLESALE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11104601
LEI Code
  • 2549000A6WILEJDZUX05
Incorporation Date11 Dec 2017 (7 years ago) / 2461 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BISHO*********************

ActiveUnited Kingdom

BISHO*************************************

ActiveUnited Kingdom

ARDON**********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

Officers

individual

IndividualUnited Kingdom

Nevada Investment Holdings Limited

Person with significant control


Appointed on11 Dec 2017

corporate

IndividualUnited Kingdom

NEVADA INVESTMENTS HOLDINGS LIMITED

Person with significant control


Appointed on11 Dec 2017

Resigned on11 Dec 2017

individual

IndividualUnited Kingdom

Masterton, James Andrew

Director


Appointed on22 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bouch, Clive

Director


Appointed on22 Jan 2019

Resigned on31 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on22 Feb 2022

individual

IndividualUnited Kingdom

Clarke, Dean

Secretary


Appointed on11 Dec 2018

Resigned on22 Feb 2022

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Events

Old value

05 Dec 2018

Name changeARDONAGH WHOLESALE HOLDINGS LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Confirmation statement with no updatesCS01View
03 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
29 Sep 2022Mortgage charge whole release with charge numberMR05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Dec 2024
    due by 24 Dec 2024
  • Last statement dated10 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2019
Mortgages
  • Charges11
  • Outstanding6
  • Satisfied5

Identification numbers

Data from the LEI register
  • 2549000A6WILEJDZUX05
  • Legal nameARDONAGH SPECIALTY HOLDINGS LIMITED
  • Registration date14 Oct 2020
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated15 Dec 2023
  • Next renewal15 Dec 2024

Related companies by officers

Frequently asked questions

Where is ARDONAGH SPECIALTY HOLDINGS LIMITED's headquarters?

ARDONAGH SPECIALTY HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

What is ARDONAGH SPECIALTY HOLDINGS LIMITED's industry?

ARDONAGH SPECIALTY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was ARDONAGH SPECIALTY HOLDINGS LIMITED started?

ARDONAGH SPECIALTY HOLDINGS LIMITED was started in 2017

What is the LEI number of ARDONAGH SPECIALTY HOLDINGS LIMITED?

ARDONAGH SPECIALTY HOLDINGS LIMITED LEI number is 2549000A6WILEJDZUX05

Sources: Companies House