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- ARDONAGH MIDCO 2 LIMITED
ARDONAGH MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
ARDONAGH MIDCO 2 LIMITED
COMPANY NUMBER
10679958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/03/2017
(7 years and 8 months old)
WEBSITE
https://www.ardonagh.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2017
04/06/2024
ARDONAGH MIDCO 2 PLC
View all previous names
Previous Names
14/07/2017 04/06/2024 ARDONAGH MIDCO 2 PLC
19/05/2017 14/07/2017 KIRS MIDCO 2 PLC
20/03/2017 19/05/2017 NEVADA INVESTMENT HOLDINGS 3 LIMITED
LONDON
EC3R 7PD
Telephone: 01206773574
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARDONAGH MIDCO 1 LIMITED | N/A | N/A |
ARDONAGH MIDCO 2 PLC | Active - Accounts Filed | View Report |
ARDONAGH MIDCO 3 PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARDONAGH MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDONAGH MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDONAGH MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/05/2017 - Present (7 years and 6 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 141 |
View Report |
22/06/2017 - Present (7 years and 5 months) Born in Feb 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 34 |
View Report |
22/06/2017 - Present (7 years and 5 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
22/06/2017 - Present (7 years and 5 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
22/06/2017 - Present (7 years and 5 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: New Board Member Martyn Scrivens (925332684) Appointed |
Date: 01/07/2022 | Event: New Board Member Matthew William Raino (929743596) Appointed |
Date: 27/06/2022 | Event: New Board Member Shant Babikian (929724437) Appointed |
Date: 21/06/2022 | Event: Clive Bouch (923441472) has left the board |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 28/03/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Date: 01/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929295054) Appointed |
Date: 01/03/2022 | Event: Dean Clarke (925394062) has left the board |
Date: 13/05/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 16/07/2020 | Event: Change in Reg. Office |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2019 | Event: Change in Reg. Office |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: Matthew William Raino (924289750) has left the board |
Date: 24/06/2019 | Event: Aurelio Cusaro (924146311) has left the board |
Date: 24/06/2019 | Event: Christine Elaine Dandridge (912736940) has left the board |
Date: 24/06/2019 | Event: Feilim MacKle (916441310) has left the board |
Date: 24/06/2019 | Event: Matthieu Yann Arnaud Boulanger (923590656) has left the board |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: Geoffrey Costerton Gouriet (924908753) has left the board |
Date: 08/01/2019 | Event: Antonios Erotocritou (916779571) has left the board |
Date: 08/01/2019 | Event: New Company Secretary Dean Clarke (925394062) Appointed |
Date: 08/01/2019 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 07/08/2018 | Event: New Company Secretary Geoffrey Costerton Gouriet (924908753) Appointed |
Date: 07/08/2018 | Event: Jacqueline Gregory (923183440) has left the board |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 06/03/2018 | Event: New Board Member Antonios Erotocritou (916779571) Appointed |
Date: 06/03/2018 | Event: Mark Stephen Mugge (916292063) has left the board |
Date: 09/02/2018 | Event: New Board Member Matthew William Raino (924289750) Appointed |
Date: 28/12/2017 | Event: Oliver Juha Markku Feix (919457228) has left the board |
Date: 28/12/2017 | Event: New Board Member Aurelio Cusaro (924146311) Appointed |
Date: 22/11/2017 | Event: Daniel Ryan Pietrzak (920622940) has left the board |
Date: 22/11/2017 | Event: New Board Member Matthieu Yann Arnaud Boulanger (923590656) Appointed |
Date: 07/07/2017 | Event: Feilim MacKle (923434409) has left the board |
Date: 07/07/2017 | Event: New Board Member Feilim MacKle (916441310) Appointed |
Date: 06/07/2017 | Event: Scot French (923440975) has left the board |
Date: 06/07/2017 | Event: New Board Member Scot French (919724249) Appointed |
Date: 05/07/2017 | Event: New Board Member Vahe Alex Dombalagian (922122259) Appointed |
Date: 05/07/2017 | Event: Vahe Alex Dombalagian (923436032) has left the board |
Date: 29/06/2017 | Event: New Board Member Scot French (923440975) Appointed |
Date: 29/06/2017 | Event: New Board Member Clive Bouch (923441472) Appointed |
Date: 28/06/2017 | Event: New Board Member Vahe Alex Dombalagian (923436032) Appointed |
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