THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
33 ELY PLACE, LONDON EC1N 6TD- Active
- Private Limited Company
- Company No. 03998172
- Last Updated: 01 Mar 2024
Company Profile
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED was incorporated on Friday, May 19, 2000 as a Private Limited Company with no registered address. THE ENDEAVOUR INVESTMENT CO 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 5 months and 23 days.
| Name | THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED |
|---|---|
| Company number | 03998172 |
| 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: Monday, June 12, 2023 - present
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 Nationality: British, |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 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 INVESTMENT CO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED | 19 May 2000 |