THE ENDEAVOUR COMPANY HOLDINGS LIMITED
33 ELY PLACE, LONDON EC1N 6TD- Active
- Private Limited Company
- Company No. 03998170
- Last Updated: 01 Mar 2024
Company Profile
THE ENDEAVOUR COMPANY HOLDINGS LIMITED was incorporated on Friday, May 19, 2000 as a Private Limited Company with no registered address. THE ENDEAVOUR COMPANY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 4 months and 3 days.
| Name | THE ENDEAVOUR COMPANY HOLDINGS LIMITED |
|---|---|
| Company number | 03998170 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Paul Whitehead Nationality: British |
Dates: Friday, May 19, 2023 - present
significant influence or control
|
| Mr Stephen Michael Rosefiled Nationality: British |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Stephen Michael Rosefield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
significant influence or control
|
| Mr John Stuart Ian Rosefield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Stephen Michael Rosefield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2023
significant influence or control
|
| Mr John Stuart Ian Rosefield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
significant influence or control
|
| Mrs Jeanie Cressida Rosefield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Martin David Paisner Nationality: British, |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against THE ENDEAVOUR COMPANY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ENDEAVOUR COMPANY HOLDINGS LIMITED | 19 May 2000 |