ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
COMPANY NUMBER
13386212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7PD
2 Minster Court
LONDON
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 |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARDONAGH SPECIALTY HOLDINGS 2 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 SPECIALTY HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDONAGH SPECIALTY HOLDINGS 2 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 |
|---|---|---|---|---|
|
11/05/2021 - Present (3 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 3 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 |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member John Ivan Tiner (916269807) Appointed |
| 17/04/2023 | New Board Member John Ivan Tiner (930788434) Appointed |
| 17/04/2023 | New Board Member Aurelio Cusaro (924313087) Appointed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Caroline Frances Ramsay (921114485) Appointed |
| 28/10/2022 | New Board Member Mark James Hewett (925685518) Appointed |
| 28/10/2022 | New Board Member Caroline Frances Ramsay (930158929) Appointed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 21/03/2022 | Dean Clarke (928300150) has left the board |
| 21/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929373090) Appointed |
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