ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13802514

Incorporation date

15/12/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

14/01/2026

View PDF (3 pages)

14/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

04/11/2025

Amended audit exemption subsidiary accounts made up to 2024-12-31

View PDF (30 pages)

15/10/2025

Appointment of Mr Christophe Olivier Cornu as a director on 2025-09-16

View PDF (3 pages)

17/09/2025

Appointment of Mr John Ivan Tiner as a director on 2025-09-16

View PDF (2 pages)

17/09/2025

Appointment of Mr Desmond Joseph O'connor as a director on 2025-09-16

View PDF (2 pages)

17/09/2025

Termination of appointment of David Christopher Ross as a director on 2025-09-17

View PDF (1 pages)

17/09/2025

Termination of appointment of Diane Cougill as a director on 2025-09-17

View PDF (1 pages)

17/09/2025

Certificate of change of name

View PDF (3 pages)

22/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

22/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (30 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

01/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

01/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

21/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

22/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tiner, John Ivan	Director	16/09/2025 - Present	28
Ross, David Christopher	Director	15/12/2021 - 17/09/2025	241
Cougill, Diane	Director	15/12/2021 - 17/09/2025	134
O'connor, Desmond Joseph	Director	16/09/2025 - Present	55
Cornu, Christophe Olivier	Director	16/09/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED

ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 15/12/2021 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED?

ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 15/12/2021 .

Where is ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED located?

ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED do?

ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED?

The latest filing was on 14/01/2026: undefined.