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THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED

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

This company is commonly known as The Endeavour Investment Co Holdings Limited. The company was founded 24 years ago and was given the registration number 03998172. The firm's registered office is in . You can find them at 33 Ely Place, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
Company Number:03998172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:33 Ely Place, London, EC1N 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Ely Place, London, EC1N 6TD

Secretary21 August 2017Active
33, Ely Place, London, United Kingdom, EC1N 6TD

Director25 May 2000Active
33 Ely Place, London, EC1N 6TD

Secretary25 May 2000Active
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

Secretary19 May 2000Active
33 Ely Place, London, EC1N 6TD

Director25 July 2003Active
54 Howitt Road, London, NW3 4LJ

Director19 May 2000Active
130 Edgehill Road, Mitcham, CR4 2HW

Director25 May 2000Active

People with Significant Control

Paul Whitehead
Notified on:12 June 2023
Status:Active
Date of birth:November 1965
Nationality:British
Address:33 Ely Place, EC1N 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Martin David Paisner
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British,
Address:33 Ely Place, EC1N 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Dr Stephen Michael Rosefield
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:33 Ely Place, London, EC1N 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Change person director company with change date.

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2024-04-10Officers

Appoint person director company with name date.

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2024-04-10Officers

Appoint person director company with name date.

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2024-04-10Officers

Appoint person director company with name date.

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2024-03-03Accounts

Accounts with accounts type total exemption full.

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2023-11-24Officers

Termination director company with name termination date.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-08-24Persons with significant control

Change to a person with significant control.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-05-24Accounts

Accounts with accounts type small.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type small.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type small.

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