Ardonagh Specialty Holdings 2 Limited is a private limited company located at 2 Minster Court, Mincing Lane, London EC3R 7PD. Incorporated on 2021-05-11, this 3-year-old company is run by 7 directors.
Director Andrew W., appointed on 14 March 2024. Director Scott H., appointed on 01 June 2023. Director Aurelio C., appointed on 23 February 2023.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was sent on 2023-05-10 and the due date for the next filing is 2024-05-24. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Minster Court |
| Office Address2 | Mincing Lane |
| Town | London |
| Post code | EC3R 7PD |
| Country of origin | United Kingdom |
| Registration Number | 13386212 |
| Date of Incorporation | Tue, 11th May 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 14 March 2024
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 27 July 2022
Position: Director
Appointed: 27 July 2022
Position: Corporate Secretary
Appointed: 22 February 2022
Position: Director
Appointed: 11 May 2021
The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Ardonagh Specialty Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ardonagh Specialty Holdings Limited
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11104601 |
| Notified on | 11 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th May 2024 filed on: 24th, May 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy