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ENDCLIFFE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endcliffe Holdings Limited. The company was founded 5 years ago and was given the registration number 11591645. The firm's registered office is in DONCASTER. You can find them at Eland Road, Denaby Main, Doncaster, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENDCLIFFE HOLDINGS LIMITED
Company Number:11591645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Eland Road, Denaby Main, Doncaster, South Yorkshire, United Kingdom, DN12 4HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eland Road, Denaby Main, Doncaster, United Kingdom, DN12 4HA

Director27 September 2018Active
Eland Road, Denaby Main, Doncaster, United Kingdom, DN12 4HA

Director27 September 2018Active
Eland Road, Denaby Main, Doncaster, United Kingdom, DN12 4HA

Director27 September 2018Active
Eland Road, Denaby Main, Doncaster, United Kingdom, DN12 4HA

Director27 September 2018Active
Eland Road, Denaby Main, Doncaster, United Kingdom, DN12 4HA

Director27 September 2018Active
Eland Road, Denaby Main, Doncaster, United Kingdom, DN12 4HA

Director27 September 2018Active

People with Significant Control

Mr Sven Olof Lennart Jonsson
Notified on:01 February 2022
Status:Active
Date of birth:October 1955
Nationality:Swedish
Country of residence:United Kingdom
Address:Eland Road, Denaby Main, Doncaster, United Kingdom, DN12 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Vincenzo Wadsworth
Notified on:27 September 2018
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Eland Road, Denaby Main, Doncaster, United Kingdom, DN12 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type group.

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2022-10-28Capital

Capital cancellation shares.

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2022-10-28Capital

Capital return purchase own shares.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-24Resolution

Resolution.

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2022-09-24Incorporation

Memorandum articles.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-05-23Incorporation

Memorandum articles.

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2022-05-23Resolution

Resolution.

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2022-05-19Persons with significant control

Notification of a person with significant control.

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2022-05-17Accounts

Accounts with accounts type group.

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2022-02-28Capital

Capital return purchase own shares.

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2022-02-10Capital

Capital cancellation shares.

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2022-02-07Officers

Termination director company with name termination date.

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2022-01-17Officers

Change person director company with change date.

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2022-01-08Accounts

Accounts with accounts type group.

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2021-11-16Accounts

Change account reference date company current shortened.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Mortgage

Mortgage satisfy charge full.

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2021-07-28Mortgage

Mortgage satisfy charge full.

Download
2020-12-24Accounts

Accounts with accounts type group.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-10-27Capital

Capital alter shares subdivision.

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2020-10-26Capital

Capital allotment shares.

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