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Endorphin Holdings Limited (number 06551925) is a private limited company created on 2008-04-01. The enterprise is situated at 40 Queen Anne Street, London W1G 9EL. Changed on 2010-07-13, the previous name the enterprise utilized was Endorphin Im Limited. Endorphin Holdings Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.", SIC code: 70100 - "activities of head offices".

Company details

Name Endorphin Holdings Limited
Number 06551925
Date of Incorporation: 1st April 2008
End of financial year: 30 June
Address: 40 Queen Anne Street, London, W1G 9EL
SIC code: 64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Moving to the 2 directors that can be found in this firm, we can name: Christopher B. (in the company from 20 April 2010), Geoffrey B. (appointment date: 22 September 2009). The Companies House indexes 2 persons of significant control, namely: Geoffrey B. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Geoffrey B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Christopher B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AD01) Address change date: Mon, 5th Feb 2024. New Address: Suite C Sovereign House Bramhall Cheshire SK7 1AW. Previous address: Suite 1a Sovereign House Bramhall Cheshire SK7 1AW
filed on: 5th, February 2024 | address 		Free Download (2 pages)

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