ARDONAGH SPECIALTY HOLDINGS LIMITED
- Legal registered address
- 2 Minster Court Mincing Lane London United Kingdom EC3R 7PD Copied!
Current company directors
ARDONAGH CORPORATE SECRETARY LIMITED
BOUCH, CLIVE
CLARKE, Dean
CUSARO, Aurelio
EROTOCRITOU, Antonios
HEWETT, Mark James
HOUGH, Scott William
KENNEDY, Scott Stewart
MASTERTON, JAMES ANDREW
RAMSAY, Caroline Frances, Ms
TINER, John Ivan
TURNBULL, JONATHAN JAMES
WALLIN, Andrew David
WARD, Richard Churchill
View full details of company directors- Company number
- 11104601 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 10 December 2024
Next statement due by 24 December 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| ARDONAGH WHOLESALE HOLDINGS LIMITED | 5 December 2018 |
Latest company documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Memorandum and Articles of Association |
| 17/06/2517 June 2025 New | Termination of appointment of Scott William Hough as a director on 2025-06-13 |
| 17/06/2517 June 2025 New | Appointment of Mr Scott Stewart Kennedy as a director on 2025-06-12 |
| 16/06/2516 June 2025 New | Full accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Registration of charge 111046010014, created on 2025-05-15 |
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