Menna Overview
Here’s a quick overview of ARDONAGH SPECIALTY HOLDINGS LIMITED 👀 — a London based business that started in 2017.
ARDONAGH SPECIALTY HOLDINGS LIMITED
- Company statusactive
- Company No11104601
- Age8 years 11 months Incorporated 11 December 2017
- Officers8
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ARDONAGH SPECIALTY HOLDINGS LIMITED is an active company incorporated on 11 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 17 Aug 2026
Appoint Person Director Company With Name Date
6 Months Ago on 28 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 28 May 2026
Resolution
6 Months Ago on 13 May 2026
Capital Allotment Shares
6 Months Ago on 13 May 2026
Legacy
8 Months Ago on 06 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 21 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 13 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 04 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 06 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2025
Capital Allotment Shares
1 Year Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2025
Memorandum Articles
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| CUSARO, Aurelio | director | Aug 1985 | 02 Feb 2023 |
| EROTOCRITOU, Antonios | director | May 1971 | 13 Oct 2025 |
| HEWETT, Mark James | director | May 1956 | 13 Mar 2019 |
| KENNEDY, Scott Stewart | director | Aug 1979 | 12 Jun 2025 |
| MASTERTON, James Andrew | director | Oct 1963 | 22 Jan 2019 |
| TINER, John Ivan | director | Feb 1957 | 02 Feb 2023 |
| WALLIN, Andrew David | director | Oct 1977 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nevada Investments Holdings Limited | 11 Dec 2017 | |
| Nevada Investment Holdings 7 Limited | 11 Dec 2017 |
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
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ARDONAGH CORPORATE SECRETARY LIMITED, EROTOCRITOU, Antonios, KENNEDY, Scott Stewart are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio, TINER, John Ivan are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio, EROTOCRITOU, Antonios, HEWETT, Mark James, KENNEDY, Scott Stewart, TINER, John Ivan, WALLIN, Andrew David, HOUGH, Scott William, RAMSAY, Caroline Frances, Ms are mutual persons.
CUSARO, Aurelio are mutual persons.
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CUSARO, Aurelio are mutual persons.
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CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
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HEWETT, Mark James are mutual persons.
KENNEDY, Scott Stewart are mutual persons.
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KENNEDY, Scott Stewart, WALLIN, Andrew David are mutual persons.
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Menna Overview
Here’s a quick overview of ARDONAGH SPECIALTY HOLDINGS LIMITED 👀 — a London based business that started in 2017.