This company is commonly known as Endless Holdings Limited. The company was founded 34 years ago and was given the registration number 02400722. The firm's registered office is in COWES. You can find them at 65 Queens Road, Egypt Point, Cowes, Isle Of Wight. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | ENDLESS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02400722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Queens Road, Egypt Point, Cowes, Isle Of Wight, PO31 8BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Spring Vale, Turton, Bolton, England, BL7 0FS | Secretary | 14 August 2023 | Active |
| 4 Laerty Street, Strovolos, Nicosia, Cyprus, CY2028 | Director | 14 August 2023 | Active |
| Melanos 12, Tremithousa, Paphos, Paphos, Cyprus, CY8270 | Director | 19 March 2007 | Active |
| 15a The Avenue, Cowes, PO31 8JL | Director | 01 April 1999 | Active |
| 12 Ridgeway, Chilmark, Salisbury, SP3 5BX | Secretary | 04 September 1997 | Active |
| 22 Daisy Hall Drive, Westhoughton, Bolton, BL5 2SA | Secretary | 22 December 2003 | Active |
| 15a The Avenue, Cowes, PO31 8JL | Secretary | 31 December 2008 | Active |
| 47 West Borough, Wimborne, BH21 1LX | Secretary | - | Active |
| Alderbury Holt, Southampton Road,Clarendon, Salisbury, SP5 3DG | Secretary | 10 December 1992 | Active |
| 2 Parkgate Drive, Leyland, Preston, PR25 1BU | Secretary | 01 April 1999 | Active |
| Exchange House, St Cross Lane, Newport, PO30 5BZ | Corporate Secretary | 13 July 2005 | Active |
| 7 The Acres, White Acre Lane, Barrow Clitheroe, BB7 9BH | Director | 01 April 1999 | Active |
| Hunters Lodge Wick Lane, Downton, Salisbury, SP5 3NH | Director | - | Active |
| 3 Parkgate, Goosnargh, Preston, PR3 2BU | Director | 01 April 1999 | Active |
| The New Holmwood Hotel, Queens Road, Cowes, PO31 8BW | Director | 01 April 1999 | Active |
| Barn Ridge Cottage, Farley, Salisbury, SP5 1AH | Director | - | Active |
| Burroughs Hill, Duck Lane, Laverstock, Salisbury, SP1 1PU | Director | - | Active |
| 65, Queens Road, Egypt Point, Cowes, PO31 8BW | Director | 30 June 2017 | Active |
| Wood End House, Ridgeway Lane, Lymington, SO41 8AA | Director | - | Active |
| 15a, The Avenue, Cowes, England, PO31 8JL | Director | 30 June 2017 | Active |
| Alderbury Holt, Southampton Road,Clarendon, Salisbury, SP5 3DG | Director | 10 December 1992 | Active |
| Chately Wood House, Rockford, Ringwood, BH24 3LZ | Director | 10 December 1992 | Active |
| 65, Queens Road, Egypt Point, Cowes, PO31 8BW | Director | 30 June 2017 | Active |
| Mrs Gail Margaret Ray | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Address | : | 65, Queens Road, Cowes, PO31 8BW |
| Nature of control | : |
|
| Mr Dawson Thomas Williams | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1938 |
| Nationality | : | British |
| Country of residence | : | Cyprus |
| Address | : | Warren Hill, Virginas 25, Tala, Cyprus, CY8577 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-17 | Officers | Change person secretary company with change date. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-04 | Officers | Change person director company with change date. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.