ARDONAGH SPECIALTY HOLDINGS LIMITED

Q: What is the latest filing for ARDONAGH SPECIALTY HOLDINGS LIMITED?

The latest filing was on 28/05/2026: **Termination of appointment** of Aurelio Cusaro as a director on 2026-05-14.

Key Data

Status

Active

Company No.

11104601

Incorporation date

11/12/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/12/2017)

28/05/2026

Termination of appointment of Aurelio Cusaro as a director on 2026-05-14

View PDF (1 pages)

28/05/2026

Appointment of Mr Christopher John Lay as a director on 2026-05-15

View PDF (2 pages)

13/05/2026

Resolutions

View PDF (2 pages)

06/03/2026

Information not on the register a notification of a change of relevant legal entity was removed on 06/03/2026 as it is no longer considered to form part of the register.

View PDF (0 pages)

21/02/2026

Director's details changed for Mr Antonios Erotocritou on 2026-01-30

View PDF (2 pages)

13/02/2026

Registration of charge 111046010016, created on 2026-02-05

View PDF (32 pages)

04/02/2026

Director's details changed for Mr Antonios Erotocritou on 2026-01-30

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (7 pages)

18/11/2025

Appointment of Mrs Barbara Jane Merry as a director on 2025-11-05

View PDF (2 pages)

17/11/2025

Registration of charge 111046010015, created on 2025-11-17

View PDF (31 pages)

20/10/2025

Appointment of Mr Antonios Erotocritou as a director on 2025-10-13

View PDF (2 pages)

09/09/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (4 pages)

15/08/2025

Termination of appointment of Caroline Frances Ramsay as a director on 2025-07-31

View PDF (1 pages)

15/07/2025

Memorandum and Articles of Association

View PDF (51 pages)

27/06/2025

Director's details changed for Mr Scott Stewart Kennedy on 2025-06-12

View PDF (2 pages)

17/06/2025

Appointment of Mr Scott Stewart Kennedy as a director on 2025-06-12

View PDF (2 pages)

17/06/2025

Termination of appointment of Scott William Hough as a director on 2025-06-13

View PDF (1 pages)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

21/05/2025

Registration of charge 111046010014, created on 2025-05-15

View PDF (31 pages)

12/02/2025

Registration of charge 111046010013, created on 2025-02-10

View PDF (31 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

13/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

12/08/2024

Registration of charge 111046010012, created on 2024-08-07

View PDF (31 pages)

19/03/2024

Termination of appointment of Antonios Erotocritou as a director on 2024-03-14

View PDF (1 pages)

19/03/2024

Appointment of Mr Andrew David Wallin as a director on 2024-03-14

View PDF (2 pages)

04/03/2024

Registration of charge 111046010011, created on 2024-02-29

View PDF (33 pages)

20/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

05/09/2023

Satisfaction of charge 111046010005 in full

View PDF (1 pages)

25/07/2023

Registration of charge 111046010010, created on 2023-07-21

View PDF (30 pages)

07/06/2023

Appointment of Mr Scott William Hough as a director on 2023-06-01

View PDF (2 pages)

07/06/2023

Director's details changed for Mr Scott William Hough on 2023-06-01

View PDF (2 pages)

10/02/2023

Appointment of Mr Aurelio Cusaro as a director on 2023-02-02

View PDF (2 pages)

10/02/2023

Appointment of John Tiner as a director on 2023-02-02

View PDF (2 pages)

03/02/2023

Registration of charge 111046010009, created on 2023-01-31

View PDF (30 pages)

31/01/2023

Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

14/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

03/10/2022

Registration of charge 111046010008, created on 2022-09-25

View PDF (30 pages)

29/09/2022

All of the property or undertaking has been released from charge 111046010005

View PDF (1 pages)

28/09/2022

Registration of charge 111046010007, created on 2022-09-25

View PDF (30 pages)

17/06/2022

Termination of appointment of Clive Bouch as a director on 2022-05-31

View PDF (1 pages)

06/05/2022

Appointment of Ms Caroline Ramsay as a director on 2022-04-04

View PDF (2 pages)

17/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

17/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

18/11/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

05/10/2021

Registration of charge 111046010006, created on 2021-10-01

View PDF (31 pages)

30/09/2021

Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

30/09/2021

Cessation of Nevada Investments Holdings Limited as a person with significant control on 2017-12-11

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

11/01/2021

Statement of capital following an allotment of shares on 2020-01-08

View PDF (4 pages)

15/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (11 pages)

19/11/2020

Termination of appointment of Richard Churchill Ward as a director on 2020-08-10

View PDF (1 pages)

19/11/2020

Termination of appointment of Jonathan James Turnbull as a director on 2020-09-22

View PDF (1 pages)

23/07/2020

Satisfaction of charge 111046010002 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 111046010003 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 111046010004 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 111046010001 in full

View PDF (1 pages)

15/07/2020

Registration of charge 111046010005, created on 2020-07-14

View PDF (54 pages)

14/07/2020

Registered office address changed from , 1 Minster Court, London, EC3R 7AA, United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

17/06/2020

Registration of charge 111046010004, created on 2020-06-10

View PDF (31 pages)

17/06/2020

Registration of charge 111046010003, created on 2020-06-10

View PDF (72 pages)

08/06/2020

Resolutions

View PDF (2 pages)

08/06/2020

Resolutions

View PDF (3 pages)

05/06/2020

Resolutions

View PDF (10 pages)

12/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (9 pages)

25/10/2019

Statement of capital following an allotment of shares on 2019-10-24

View PDF (4 pages)

16/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

23/09/2019

Statement of capital following an allotment of shares on 2019-04-09

View PDF (4 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-08-14

View PDF (3 pages)

31/07/2019

Registered office address changed from , 55 Bishopsgate London, EC2N 3AS, United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2019-07-31

View PDF (1 pages)

03/07/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

03/07/2019

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-04-09

View PDF (3 pages)

03/07/2019

Statement of capital following an allotment of shares on 2018-12-30

View PDF (3 pages)

13/06/2019

Termination of appointment of Neil Pearce as a director on 2019-05-20

View PDF (1 pages)

06/06/2019

Sub-division of shares on 2018-01-30

View PDF (4 pages)

13/05/2019

Appointment of Mr Antonios Erotocritou as a director on 2019-04-24

View PDF (2 pages)

27/03/2019

Appointment of Mark James Hewett as a director on 2019-03-13

View PDF (2 pages)

08/03/2019

Statement of capital following an allotment of shares on 2018-10-30

View PDF (3 pages)

18/02/2019

Resolutions

View PDF (60 pages)

08/02/2019

Appointment of Mr Clive Bouch as a director on 2019-01-22

View PDF (2 pages)

08/02/2019

Appointment of Mr Neil Pearce as a director on 2019-01-22

View PDF (2 pages)

07/02/2019

Appointment of Mr James Andrew Masterton as a director on 2019-01-22

View PDF (2 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

24/12/2018

Memorandum and Articles of Association

View PDF (15 pages)

24/12/2018

Resolutions

View PDF (4 pages)

21/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

21/12/2018

Termination of appointment of Gordon Frederick Newman as a director on 2018-11-28

View PDF (1 pages)

20/12/2018

Resolutions

View PDF (66 pages)

18/12/2018

Registration of charge 111046010001, created on 2018-12-14

View PDF (31 pages)

18/12/2018

Registration of charge 111046010002, created on 2018-12-14

View PDF (12 pages)

05/12/2018

Resolutions

View PDF (3 pages)

12/10/2018

Appointment of Mr Jonathan James Turnbull as a director on 2018-10-10

View PDF (2 pages)

11/10/2018

Termination of appointment of Russell James Benzies as a director on 2018-10-10

View PDF (1 pages)

11/10/2018

Appointment of Doctor Richard Churchill Ward as a director on 2018-10-10

View PDF (2 pages)

03/08/2018

Termination of appointment of Jacqui Gregory as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

14/03/2018

Appointment of Mr Gordon Frederick Newman as a director on 2018-02-20

View PDF (2 pages)

11/12/2017

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ARDONAGH SPECIALTY HOLDINGS LIMITED has not submitted financial statements

ARDONAGH SPECIALTY HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ARDONAGH SPECIALTY HOLDINGS LIMITED

ARDONAGH SPECIALTY HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2017 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 9 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 SPECIALTY HOLDINGS LIMITED?

ARDONAGH SPECIALTY HOLDINGS LIMITED is currently Active. It was registered on 11/12/2017 .

Where is ARDONAGH SPECIALTY HOLDINGS LIMITED located?

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

What does ARDONAGH SPECIALTY HOLDINGS LIMITED do?

ARDONAGH SPECIALTY 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 SPECIALTY HOLDINGS LIMITED?

The latest filing was on 28/05/2026: Termination of appointment of Aurelio Cusaro as a director on 2026-05-14.