Introduction
Watch Company
A
ARDONAGH SPECIALTY HOLDINGS LIMITED
ARDONAGH SPECIALTY HOLDINGS LIMITED is an active company incorporated on 11 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARDONAGH SPECIALTY HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11104601
LTD Company
Age
8 Years
Incorporated 11 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
ARDONAGH WHOLESALE HOLDINGS LIMITED
From: 11 December 2017To: 5 December 2018
Address
2 Minster Court Mincing Lane London, EC3R 7PD,
Previous Addresses
, 1 Minster Court, London, EC3R 7AA, United Kingdom
From: 31 July 2019To: 14 July 2020
, 55 Bishopsgate London, EC2N 3AS, United Kingdom
From: 11 December 2017To: 31 July 2019
59 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Share Issue
Jun 19
Capital Alter Shares Subdivision
Director Left
Jun 19
Termination Director Company With Name T...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
11
Funding
25
Officers
1
Ownership
0
Accounts
Officers
21
9 Active
12 Resigned
Name
Role
Appointed
Status
ARDONAGH CORPORATE SECRETARY LIMITED
ActiveMinster Court, LondonEC3R 7PD
Corporate secretary
Appointed 22 Feb 2022
ARDONAGH CORPORATE SECRETARY LIMITED
Minster Court, LondonEC3R 7PD
Corporate secretary
22 Feb 2022
Active
CUSARO, Aurelio
ActiveMinster Court, LondonEC3R 7PD
Born August 1985
Director
Appointed 02 Feb 2023
CUSARO, Aurelio
Minster Court, LondonEC3R 7PD
Born August 1985
Director
02 Feb 2023
Active
EROTOCRITOU, Antonios
ActiveMinster Court, LondonEC3R 7PD
Born May 1971
Director
Appointed 13 Oct 2025
EROTOCRITOU, Antonios
Minster Court, LondonEC3R 7PD
Born May 1971
Director
13 Oct 2025
Active
HEWETT, Mark James
ActiveMinster Court, LondonEC3R 7PD
Born May 1956
Director
Appointed 13 Mar 2019
HEWETT, Mark James
Minster Court, LondonEC3R 7PD
Born May 1956
Director
13 Mar 2019
Active
KENNEDY, Scott Stewart
ActiveMinster Court, LondonEC3R 7PD
Born August 1979
Director
Appointed 12 Jun 2025
KENNEDY, Scott Stewart
Minster Court, LondonEC3R 7PD
Born August 1979
Director
12 Jun 2025
Active
MASTERTON, James Andrew
ActiveMinster Court, LondonEC3R 7PD
Born October 1963
Director
Appointed 22 Jan 2019
MASTERTON, James Andrew
Minster Court, LondonEC3R 7PD
Born October 1963
Director
22 Jan 2019
Active
MERRY, Barbara Jane
ActiveMinster Court, LondonEC3R 7PD
Born June 1957
Director
Appointed 05 Nov 2025
MERRY, Barbara Jane
Minster Court, LondonEC3R 7PD
Born June 1957
Director
05 Nov 2025
Active
TINER, John Ivan
ActiveMinster Court, LondonEC3R 7PD
Born February 1957
Director
Appointed 02 Feb 2023
TINER, John Ivan
Minster Court, LondonEC3R 7PD
Born February 1957
Director
02 Feb 2023
Active
WALLIN, Andrew David
ActiveMinster Court, LondonEC3R 7PD
Born October 1977
Director
Appointed 14 Mar 2024
WALLIN, Andrew David
Minster Court, LondonEC3R 7PD
Born October 1977
Director
14 Mar 2024
Active
CLARKE, Dean
ResignedMinster Court, LondonEC3R 7PD
Secretary
Appointed 11 Dec 2018
Resigned 22 Feb 2022
CLARKE, Dean
Minster Court, LondonEC3R 7PD
Secretary
11 Dec 2018
Resigned 22 Feb 2022
Resigned
GOURIET, Geoffrey Costerton
ResignedLondonEC2N 3AS
Secretary
Appointed 03 Aug 2018
Resigned 11 Dec 2018
GOURIET, Geoffrey Costerton
LondonEC2N 3AS
Secretary
03 Aug 2018
Resigned 11 Dec 2018
Resigned
GREGORY, Jacqui
ResignedLondonEC2N 3AS
Secretary
Appointed 11 Dec 2017
Resigned 03 Aug 2018
GREGORY, Jacqui
LondonEC2N 3AS
Secretary
11 Dec 2017
Resigned 03 Aug 2018
Resigned
BENZIES, Russell James
ResignedLondonEC2N 3AS
Born October 1959
Director
Appointed 11 Dec 2017
Resigned 10 Oct 2018
BENZIES, Russell James
LondonEC2N 3AS
Born October 1959
Director
11 Dec 2017
Resigned 10 Oct 2018
Resigned
BOUCH, Clive
ResignedMinster Court, LondonEC3R 7PD
Born January 1961
Director
Appointed 22 Jan 2019
Resigned 31 May 2022
BOUCH, Clive
Minster Court, LondonEC3R 7PD
Born January 1961
Director
22 Jan 2019
Resigned 31 May 2022
Resigned
EROTOCRITOU, Antonios
ResignedMinster Court, LondonEC3R 7PD
Born May 1971
Director
Appointed 24 Apr 2019
Resigned 14 Mar 2024
EROTOCRITOU, Antonios
Minster Court, LondonEC3R 7PD
Born May 1971
Director
24 Apr 2019
Resigned 14 Mar 2024
Resigned
HOUGH, Scott William
ResignedMinster Court, LondonEC3R 7PD
Born December 1971
Director
Appointed 01 Jun 2023
Resigned 13 Jun 2025
HOUGH, Scott William
Minster Court, LondonEC3R 7PD
Born December 1971
Director
01 Jun 2023
Resigned 13 Jun 2025
Resigned
NEWMAN, Gordon Frederick
ResignedLondonEC2N 3AS
Born March 1950
Director
Appointed 20 Feb 2018
Resigned 28 Nov 2018
NEWMAN, Gordon Frederick
LondonEC2N 3AS
Born March 1950
Director
20 Feb 2018
Resigned 28 Nov 2018
Resigned
PEARCE, Neil Graham
ResignedBishopsgate, LondonEC2N 3AS
Born June 1966
Director
Appointed 22 Jan 2019
Resigned 20 May 2019
PEARCE, Neil Graham
Bishopsgate, LondonEC2N 3AS
Born June 1966
Director
22 Jan 2019
Resigned 20 May 2019
Resigned
RAMSAY, Caroline Frances, Ms
ResignedMinster Court, LondonEC3R 7PD
Born December 1962
Director
Appointed 04 Apr 2022
Resigned 31 Jul 2025
RAMSAY, Caroline Frances, Ms
Minster Court, LondonEC3R 7PD
Born December 1962
Director
04 Apr 2022
Resigned 31 Jul 2025
Resigned
TURNBULL, Jonathan James
ResignedMinster Court, LondonEC3R 7PD
Born July 1960
Director
Appointed 10 Oct 2018
Resigned 22 Sept 2020
TURNBULL, Jonathan James
Minster Court, LondonEC3R 7PD
Born July 1960
Director
10 Oct 2018
Resigned 22 Sept 2020
Resigned
WARD, Richard Churchill
ResignedMinster Court, LondonEC3R 7PD
Born March 1957
Director
Appointed 10 Oct 2018
Resigned 10 Aug 2020
WARD, Richard Churchill
Minster Court, LondonEC3R 7PD
Born March 1957
Director
10 Oct 2018
Resigned 10 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
PO BOX 309, Grand CaymanKY11 104
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2017
Ceased 11 Dec 2017
Nevada Investments Holdings Limited
PO BOX 309, Grand CaymanKY11 104
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2017
Ceased 11 Dec 2017
Ceased
Nevada Investment Holdings 7 Limited
ActiveMinster Court, LondonEC3R 7PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2017
Nevada Investment Holdings 7 Limited
Minster Court, LondonEC3R 7PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2017
Active
Filing History
98
Description
Type
Date Filed
Document
Legacy
6 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 March 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2026
13 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
12 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2025
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
29 September 2022
28 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2022
17 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 March 2022
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2021
30 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2020
15 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2020
14 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2020
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2020
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2020
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2018
18 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2018
18 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 August 2018