ARDONAGH SERVICES LIMITED
2 MINSTER COURT, MINCING LANE, LONDON EC3R 7PD- Active
- Private Limited Company
- Company No. 07476462
- Last Updated: 01 Mar 2024
Company Profile
ARDONAGH SERVICES LIMITED was incorporated on Wednesday, December 22, 2010 as a Private Limited Company with registered address in LONDON. ARDONAGH SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years 10 months and 21 days.
| Name | ARDONAGH SERVICES LIMITED |
|---|---|
| Company number | 07476462 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ardonagh Finco Plc Minster Court, Mincing Lane, EC3R 7PD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ARDONAGH SERVICES LIMITED | 22 Dec 2010 |
| TOWERGATE HOLDCO LIMITED | 13 May 2011 |
| TOWERGATE INSURANCE LIMITED | 12 Apr 2019 |